Updated at 26 Apr 2024
Panama
Corporations and Foundations
HOLAND INVESTMENTS S.A.
Watch this company
Receive changes alerts.
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
-
26/04/24
Document submitted
-
27/12/23
Document submitted
-
12/09/18
New operation permit
Related members (9)
Related members (9)
ROY NAHUM HOLAND
•
DIRECTOR / PRESIDENTE - TESORERO
|
CÉSAR RIVERA
•
SUSCRIPTOR
|
MARITZA AILYN DELGADO VALDES
•
DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
ANGEL & ASOCIADOS ABOGADOS
•
AGENTE RESIDENTE
|
CESAR RIVERA
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (306)
Related organizations (306)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 5
|
MONTEGO BLUE ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 5
|
General index
HOLAND INVESTM...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/01/2024
|
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2022
|
Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLAND INVESTM...
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
HOLAND INVESTM...
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
HOLAND INVESTM...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
HOLAND INVESTM...
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
HOLAND INVESTM...
Organizacion actualizada