Updated at 17 Apr 2024
Panama
Corporations and Foundations
CAPANNA HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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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
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21/12/23
Document submitted
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21/12/23
Document submitted
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26/04/23
Document submitted
Related members (8)
Related members (8)
ANA MARIA BURNES C
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DIRECTOR / TESORERO
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ILKA MARIA ORTEGA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE PRESIDENTE,Y EN SU DEFECTO ,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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MONICA I. GUERRA A.
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DIRECTOR / SECRETARIO
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MONICA IVETH GUERRA ACEVEDO
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (2780)
Related organizations (2780)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 6
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General index
CAPANNA HOLDIN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 03/06/2020
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/06/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPANNA HOLDIN...
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
CAPANNA HOLDIN...
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
CAPANNA HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
CAPANNA HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
CAPANNA HOLDIN...
Organizacion actualizada