Updated at 02 May 2024
Panama
Corporations and Foundations
AMIZADE 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
Changes history
Changes history
Business
-
02/05/24
Document submitted
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02/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/01/24
Document submitted
Related members (10)
Related members (10)
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HECTOR ENRIQUE CACERES CARDONA
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DIRECTOR / VICEPRESIDENTE
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DANIEL LUNA TUCHAN
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DIRECTOR / PRESIDENTE
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DAYRA MUOZ DE MIGUELENA
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DIRECTORES - TESORERO
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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PLUTARCO COHEN
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PRESIDENTE - DIRECTORES
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4754)
Related organizations (4754)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2007
Related members: 14
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TRIUMPH MANAGEMENT HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 14
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General index
AMIZADE HOLDIN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMIZADE 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
AMIZADE 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
AMIZADE HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMIZADE 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
AMIZADE HOLDIN...
Organizacion actualizada