Updated at 02 Jun 2024
Panama
Corporations and Foundations
HOLGUIN Y REYES CONSULTORES,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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15/12/22
Document submitted
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08/08/17
Document submitted
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25/03/15
Document submitted
Related members (7)
Related members (7)
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MARYORIE BATISTA RIVAS
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DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LO PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1445)
Related organizations (1445)
Other organizations with which this organization shares directors and dignitaries.
LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2011
Related members: 5
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CYPRESS FOREST CAPITAL RESOURCES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 5
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General index
HOLGUIN Y REYE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2017
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 30/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLGUIN Y REYE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HOLGUIN Y REYE...
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
HOLGUIN Y REYE...
Operation permits (0)
Operation permits (0)
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Operations index
HOLGUIN Y REYE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HOLGUIN Y REYE...
Organizacion actualizada