Updated at 03 Jun 2024
Panama
Corporations and Foundations
PANEXP HOLDING, 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
Changes history
Changes history
Business
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31/12/23
Document submitted
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27/04/23
Document submitted
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20/12/16
Document submitted
Related members (5)
Related members (5)
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MARYORIE BATISTA RIVAS
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DIRECTOR - SUSCRIPTOR
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ANGEL CEDEÑO PALACIOS
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DIRECTOR - SUSCRIPTOR
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PABLO GALVEZ PEREZ
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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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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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1573)
Related organizations (1573)
Other organizations with which this organization shares directors and dignitaries.
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cumulus international foudation Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2015
Related members: 6
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LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
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
PANEXP HOLDING...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANEXP HOLDING...
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
PANEXP HOLDING...
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
PANEXP HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANEXP HOLDING...
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
PANEXP HOLDING...
Organizacion actualizada