Updated at 28 May 2024
Panama
Corporations and Foundations
PANASIA HOLDING 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
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Capital
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Domicile
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Changes history
Changes history
Business
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16/07/24
Document submitted
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23/12/23
Document submitted
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04/04/23
Document submitted
Related members (7)
Related members (7)
Lineth del Carmen Ponce Vergara
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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BRIAN EDWARD SMOYER
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DIRECTOR / TESORERO - SECRETARIO
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MORGAN Y MORGAN
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1985
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2012
Related members: 2
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MONET INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1982
Related members: 1
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General index
PANASIA HOLDIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANASIA HOLDIN...
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
PANASIA HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
maquina automatica para el procesamiento...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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partes y accesorios para un microscopio ...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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microscopio y accesorios de uso en labor...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PANASIA HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANASIA HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PANASIA HOLDIN...
Organizacion actualizada