Updated at 09 Oct 2024
Panama
Corporations and Foundations
HOLDINGS MULTISERVICES PANAMA GROUP, 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
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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18/02/24
Document submitted
Related members (8)
Related members (8)
NEDSKY MENDELSHON ALBURQUERQUE
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DIRECTOR / SECRETARIO
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DIOMEDES MERCEDES CONTRERAS.
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DIRECTOR / PRESIDENTE
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francisco enrique liriano tineo
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA LO REEMPLAZARA EL PRESIDENTE
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REPRESENTANTE
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ROLANDO HERRERA ARAGON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
OCEAN TRUMP CH 1709 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2006
Related members: 4
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BERTILUZ INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1983
Related members: 2
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General index
HOLDINGS MULTI...
Public deeds (10)
Public deeds (10)
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 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLDINGS MULTI...
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
HOLDINGS MULTI...
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
HOLDINGS MULTI...
Operation permits (1)
Operation permits (1)
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
HOLDINGS MULTI...
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.
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
HOLDINGS MULTI...
Organizacion actualizada