Updated at 27 Feb 2024
Panama
Corporations and Foundations
COMPHOLD, 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
-
27/02/24
Document submitted
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27/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
20/12/23
Document submitted
Related members (10)
Related members (10)
LUIS BUITRAGO
•
DIRECTOR / TESORERO
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NISSIM ANTEBI
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SUSCRIPTOR
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MARIA GRISELDA SEGUNDO DE SAMANIEGO
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DIRECTOR / PRESIDENTE
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LA REPRESENT6ACIÓN LEGAL DE LA SOCIEDAD , EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA ELAINE MARIA BRAVO URQUIOLA, SEGÚN ESCRITURA 714 DEL 22 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 27 DE FEBRERO DE 2018.
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Apoderado
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INGRID BALLADARES
•
DIRECTOR / TESORERO
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PEREZ Y ANTEBI
•
AGENTE RESIDENTE
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LOMBARDI AGUILAR GROUP
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (271)
Related organizations (271)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2013
Related members: 5
|
VISUAL MARKETING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2017
Related members: 5
|
General index
COMPHOLD, S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPHOLD, S.A.
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
COMPHOLD, S.A.
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
COMPHOLD, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPHOLD, S.A.
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
COMPHOLD, S.A.
Organizacion actualizada