Updated at 20 Nov 2024
Panama
Corporations and Foundations
PACH HOLDING INVERSIONES, S.A.
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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
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
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24/01/24
Document submitted
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02/03/18
Document submitted
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12/10/16
Document submitted
Related members (12)
Related members (12)
IVÁN ALEXIS ITURRALDE MORENO
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SUSCRIPTOR
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DAVID TASENDE CONDE
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DIRECTOR / TESORERO
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EVANS CORP.
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Agente Residente
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SE LE OTORGA PODER GENERAL DE MANERA INDIVIDUAL O CONJUNTA A FAVOR DE LOS SEÑORES JOSÉ TASENDE FERRO, MANUEL VILLAR RODRÍGUEZ, JOSÉ MIGUEL TASENDE CONDE, SEGÚN ESCRITURA 12831 DEL 11 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONA
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Apoderado
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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FRANCISCO J. TASENDE CONDE
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DIRECTOR / PRESIDENTE
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MANUEL LALIN LALIN
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APODERADO - DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2011
Related members: 2
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General index
PACH HOLDING I...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 05/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PACH HOLDING I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PACH HOLDING I...
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
PACH HOLDING I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PACH HOLDING I...
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
PACH HOLDING I...
Organizacion actualizada