Updated at 15 May 2024
Panama
Corporations and Foundations
PANALOHA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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DARREN LEE ROGERS
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DIRECTOR / SECRETARIO - TESORERO
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MARYORIE BATISTA RIVA
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SUSCRIPTOR
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ANGEL CEDEÑO PALACIOS
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1453)
Related organizations (1453)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2011
Related members: 5
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CYPRESS FOREST CAPITAL RESOURCES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 5
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General index
PANALOHA S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANALOHA S.A.
Real estate (1)
Real estate (1)
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File: Nº 30308216
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
PANALOHA S.A.
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
PANALOHA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANALOHA S.A.
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.
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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
PANALOHA S.A.
Organizacion actualizada