Updated at 13 May 2024
Panama
Corporations and Foundations
DIGTERE INVESTMENTS HOLDING, 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
-
02/01/24
Document submitted
-
02/01/24
Document submitted
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03/08/22
Document submitted
Related members (12)
Related members (12)
CLC GLOBAL LAW
•
AGENTE RESIDENTE
|
MARITZA ESTELA SOLIS HASSAN
•
DIRECTOR / PRESIDENTE
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MARITZA SOLÍS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DEL LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
|
EDWIN CORREA
•
DIRECTOR / PRESIDENTE
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CORPORATE LEGAL CONSULTING CENTROAMERICA (CCL CENTROAMERICA)
•
AGENTE RESIDENTE
|
MARITZA SOLIS
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (382)
Related organizations (382)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 9
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/02/2016
Related members: 9
|
General index
DIGTERE INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/08/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/08/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIGTERE INVEST...
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
DIGTERE INVEST...
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
DIGTERE INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIGTERE INVEST...
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
DIGTERE INVEST...
Organizacion actualizada