Updated at 06 May 2024
Panama
Corporations and Foundations
INTERHOLDING INVESTMENT, 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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04/01/24
Document submitted
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09/03/22
Document submitted
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25/02/22
Document submitted
Related members (6)
Related members (6)
ROSI MARTINS DE OLIVEIRA
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DIRECTOR - TESORERO
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AGOSTINO MARIO SAMPO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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VALTER ALVES DE MELO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE AGOSTINO MARIO SAMPO SEGUN DOCUMENTO 2511463 DE LA SECCION DE PERSONAS DESDE EL 05 DE DICIEMBRE DE 2013
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Apoderado
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ESPERANZA DELGADO OSORIO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2013
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/09/2013
Related members: 4
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CAJA DE EMPEñO DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2003
Related members: 3
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General index
INTERHOLDING I...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERHOLDING I...
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
INTERHOLDING I...
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
INTERHOLDING I...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INTERHOLDING I...
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
INTERHOLDING I...
Organizacion actualizada