Updated at 30 Sep 2024
Panama
Corporations and Foundations
ROTHSCHILD INTERNATIONAL HOLDINGS III, 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
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Changes history
Changes history
Business
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19/07/24
Document submitted
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14/02/24
Document submitted
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29/07/22
Document submitted
Related members (6)
Related members (6)
ROTHSCHILD FAMILY FOUNDATION INVEST (R.F.F.I.)
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TESORERO - DIRECTOR - SUSCRIPTOR
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ROTHSCHILD INTERNATIONAL FAMILY FOUNDATION (R.I.F.F.)
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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WORLD CENTRAL ROTHSCHILD FOUNDATION (W.C.R.F.)
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DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL DIRECTOR/PRESIDENTE Y POR EL DIRECTOR SECRETARIO Y EN ULTIMA INSTANCIA POR AUSENCIA DE LOS ANTERIORES LO HARA EL DIRECTOR TESORERO
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REPRESENTANTE
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Lic. HANIEL GUSTAVO ARAUZ NAVARRO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
CENTRAL INTERNATIONAL MARKETING PLC. INC Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2015
Related members: 6
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WCCG INTERNATIONAL HOLDINGS IV. INC Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2015
Related members: 6
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WCCG INTERNATIONAL HOLDINGS II INC Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2015
Related members: 6
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General index
ROTHSCHILD INT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 2 (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
ROTHSCHILD INT...
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
ROTHSCHILD INT...
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
ROTHSCHILD INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROTHSCHILD INT...
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
ROTHSCHILD INT...
Organizacion actualizada