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Updated at 02 Feb 2025
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    • Panama

    Corporations and Foundations

    THE GROUP PANAMA HOLDING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/12/24

      New legal edict

      Solo con suscripción

    • 19/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    ALEXANDER HOMSANY
    • TESORERO - DIRECTOR
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    VICTOR HONSANY
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL SECRETARIOO EL TESORERO.
    • REPRESENTANTE
    MAYTE ALLEN AROSEMENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 14
    View

    INMOBILIARIA LA PODEROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 12
    View

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    THE GROUP PANAMA HOLDING, INC vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada