Updated at 04 May 2024
Panama
Corporations and Foundations
ITALIAN HOLDING GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/05/24
Document submitted
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04/05/24
Document submitted
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04/05/24
Document submitted
Related members (9)
Related members (9)
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VANESSA ITZEL CHAN YUEN
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AGENTE RESIDENTE
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DUMAN KAFELEBASI
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TESORERO - DIRECTOR - PRESIDENTE - APODERADO
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MARYORIE BATISTA RIVAS
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SUSCRIPTOR
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O
DIRECTORES.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2015
Related members: 2
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General index
ITALIAN HOLDIN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITALIAN HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ITALIAN HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITALIAN HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITALIAN HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ITALIAN HOLDIN...
Organizacion actualizada