Updated at 24 Apr 2024
Panama
Corporations and Foundations
HOLBOX INVESTMENTS 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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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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13/03/14
Document submitted
Related members (7)
Related members (7)
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FREDIS GONZALEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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YAMILCA HERNANDEZ DE LEON
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DIRECTOR - SECRETARIO
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FRANCISCO MARTINELLI BERMUDEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1030)
Related organizations (1030)
Other organizations with which this organization shares directors and dignitaries.
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ALTON SHIPPING MIDDLE EAST S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2013
Related members: 5
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SEABRIGHT SHIPPING SERVICES INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2013
Related members: 4
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General index
HOLBOX INVESTM...
Public deeds (8)
Public deeds (8)
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/10/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 25/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLBOX INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HOLBOX INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HOLBOX INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
HOLBOX INVESTM...
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
HOLBOX INVESTM...
Organizacion actualizada