Updated at 23 May 2024
Panama
Corporations and Foundations
FACTORIA HOLDING, INC.
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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
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03/01/24
Document submitted
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31/10/18
Document submitted
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05/10/17
Document submitted
Related members (10)
Related members (10)
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MANUEL PARDO FAJARDO
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DIRECTOR / PRESIDENTE
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ALEJANDRO PARDO FAJARDO
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DIRECTOR / TESORERO - VICEPRESIDENTE
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SANTIAGO PARDO FAJARDO
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DIRECTOR / SECRETARIO
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL RPESIDENTE,O EL VICE PRESIDENTE, Y EN SU DEFECTO,LA JUNTA ADIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ILKA MARIA ORTEGA
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DIRECTOR / TESORERO - VICEPRESIDENTE
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MONICA I. GUEVARA A.
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DIRECTOR / SECRETARIO
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ANA MARIA BURNES C.
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DIRECTOR / PRESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (2780)
Related organizations (2780)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 6
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General index
FACTORIA HOLDI...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 02/11/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FACTORIA HOLDI...
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
FACTORIA HOLDI...
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
FACTORIA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FACTORIA HOLDI...
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
FACTORIA HOLDI...
Organizacion actualizada