Updated at 08 Jul 2024
Panama
Corporations and Foundations
NACASCOLO(PANAMA) 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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27/07/24
Document submitted
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27/07/24
Document submitted
Related members (14)
Related members (14)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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KELLY LEE FERGUSON
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APODERADO - DIRECTOR
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BORIS JAVIER AVILA MUÑOZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ALBERTO GARCIA GARCIA, MERCADEO
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VICEPRESIDENTE
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ALBERTO GARCIA GARCIA
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DIRECTOR
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SABAH MIRZA
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SECRETARIO
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VICEPRESIDENTE/MERCADEO: ALBERTO GARCIA GARCIA
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Otros Cargos
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2014
Related members: 10
|
TRAVEL SMART VIP VACATIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2012
Related members: 8
|
PB (PANAMA) HOLDINGS DEVELOPMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2015
Related members: 8
|
General index
NACASCOLO(PANA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NACASCOLO(PANA...
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
NACASCOLO(PANA...
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
NACASCOLO(PANA...
Operation permits (0)
Operation permits (0)
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Operations index
NACASCOLO(PANA...
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
NACASCOLO(PANA...
Organizacion actualizada