Updated at 12 Jun 2024
Panama
Corporations and Foundations
ARIZONA HOLDINGS INC.
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
-
08/06/24
Document submitted
-
05/01/24
Document submitted
-
05/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
TT & asociados
•
AGENTE RESIDENTE
|
MARTHA SALAZAR
•
SUSCRIPTOR
|
ANGHEL R. GEORGE
•
DIRECTOR / SECRETARIO
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, PPUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN
•
REPRESENTANTE
|
CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA
•
Persona con Derecho a Firma
|
MARLENE JEANETTE GOMEZ GOVINDBHAI
•
DIRECTOR / PRESIDENTE
|
SANDRA ITZEL DIXON BARRIOS
•
DIRECTOR / SECRETARIO
|
ILMA GRACIELA BELUCHE TESTA
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2015
Related members: 4
|
|
General index
ARIZONA HOLDIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/07/2023
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/03/2020
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/12/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARIZONA 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
ARIZONA HOLDIN...
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
ARIZONA HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARIZONA HOLDIN...
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
ARIZONA HOLDIN...
Organizacion actualizada