Updated at 01 Nov 2024
Panama
Corporations and Foundations
HOLISTICA INVERSIONES, 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
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Capital
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Domicile
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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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03/01/24
Document submitted
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12/04/23
Document submitted
Related members (6)
Related members (6)
DENIA GONZALEZ CABALLERO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ANALINA GIRALDEZ LEGENDEZ LEGENDRE DE DEVILLE
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DIRECTOR / TESORERO
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JEANNETT ITZEL GOMEZ GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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ORDOÑEZ REINA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
C-SOS CONSULTORIAS SOSTENIBLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2016
Related members: 2
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CRAFT BREWING SUPPLY (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2015
Related members: 1
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General index
HOLISTICA INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HOLISTICA INVE...
Real estate (0)
Real estate (0)
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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
HOLISTICA INVE...
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
HOLISTICA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
HOLISTICA INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
HOLISTICA INVE...
Organizacion actualizada