Updated at 08 Nov 2024
Panama
Corporations and Foundations
CUENCA HOLDING INTERNATIONAL, CORP
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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16/02/16
Document submitted
Related members (10)
Related members (10)
VICTOR HUGO ZAMORA ANDERSON
•
DIRECTOR / SECRETARIO
|
AINEX AMME DÍAZ ALBA
•
SUSCRIPTOR
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MELHADO & WEBSTER
•
AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
•
REPRESENTANTE
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GRACIEILI MARIANA MORALES
•
DIRECTOR / TESORERO
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GERMÁN ALONSO PINZON GONZÁLEZ
•
DIRECTOR / SECRETARIO
|
MARY ALEXA DOMINGUEZ RIVERA
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1291)
Related organizations (1291)
Other organizations with which this organization shares directors and dignitaries.
UMBRIA INTERNATIONAL HOLDINGS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2016
Related members: 5
|
CREATIVE ASSETS ENTERPRISES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2016
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 4
|
General index
CUENCA HOLDING...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CUENCA HOLDING...
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
CUENCA HOLDING...
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
CUENCA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
CUENCA HOLDING...
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
CUENCA HOLDING...
Organizacion actualizada