Updated at 07 Apr 2024
Panama
Corporations and Foundations
MANALI HOLDING GROUP, INC.
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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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16/06/24
Document submitted
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07/04/24
Document submitted
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07/04/24
Document submitted
Related members (6)
Related members (6)
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EDWIN PITTY
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AGENTE RESIDENTE
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JOSE MANUEL MARTINEZ LOPEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DOUGLAS JOSE LEON SANTOS
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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FELIPE FEARON SALINAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2010
Related members: 4
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CORPORACION INTERNACIONAL DEL PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2017
Related members: 3
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General index
MANALI HOLDING...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MANALI 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)
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Assets index
MANALI HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MANALI HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MANALI 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
MANALI HOLDING...
Organizacion actualizada