Updated at 10 Apr 2024
Panama
Corporations and Foundations
PLAZA BOLIVAR 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
-
20/12/19
Document submitted
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17/12/19
Document submitted
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27/12/18
New property
Related members (12)
Related members (12)
JAVIER EDUARDO RIBA PEÑALBA
•
DIRECTOR / SECRETARIO
|
LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL)
•
AGENTE RESIDENTE
|
ENEIDA SANJUR SANCHEZ
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO, Y EN AUSENCIA TEMPORAL DE AMBOS, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
JAIME DE SAINT MALO ELETA
•
DIRECTOR / PRESIDENTE
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ARISTIDES GABRIEL TYPALDOS DROHAN
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2014
Related members: 9
|
General index
PLAZA BOLIVAR ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 26/12/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2018
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Asiento Electrónico Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLAZA BOLIVAR ...
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
PLAZA BOLIVAR ...
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
PLAZA BOLIVAR ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLAZA BOLIVAR ...
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
PLAZA BOLIVAR ...
Organizacion actualizada