Updated at 05 Apr 2024
Panama
Corporations and Foundations
ASPEN ENTERPRISES HOLDINGS, 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
-
01/01/24
Document submitted
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01/01/24
Document submitted
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27/04/23
Document submitted
Related members (9)
Related members (9)
IVAN ALEXIS ITURRALDE MORENO
•
SUSCRIPTOR
|
HUBER ANDRE GARNIER KRUSE
•
DIRECTOR / SECRETARIO
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ILVIS KENNION AVILA
•
SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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JEAN ANDRE GARNIER DIEZ
•
DIRECTOR / TESORERO
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LIDIA MARTA GARNIER KRUSE
•
DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2005
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2014
Related members: 4
|
General index
ASPEN ENTERPRI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/05/2023
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/10/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 10/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASPEN ENTERPRI...
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
ASPEN ENTERPRI...
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
ASPEN ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASPEN ENTERPRI...
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
ASPEN ENTERPRI...
Organizacion actualizada