Updated at 17 Apr 2024
Panama
Corporations and Foundations
AZUCENA HOLDINGS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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20/11/18
Document submitted
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14/06/11
Document submitted
Related members (10)
Related members (10)
ROY CADURI
•
DIRECTOR - SECRETARIO - APODERADO
|
INGRID MARIE SENNE
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DIRECTOR
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PACIFIC COAST ATTORNEYS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL
VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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SANCHEZ & SANCHEZ LAW FIRM
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL
VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 1
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General index
AZUCENA HOLDIN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZUCENA HOLDIN...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
AZUCENA 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
AZUCENA HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AZUCENA HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AZUCENA HOLDIN...
Organizacion actualizada