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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BAKER TILLY PANAMA HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/11/24

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      Document submitted

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      Solo con suscripción

    • 18/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GABRIEL AUGUSTO HOLNESS MEDINA
    • DIRECTOR / PRESIDENTE
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    GIANNA CAROLA CALCAGNO
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LE CORRRESPONDERÁ A LA ASAMBLEA DE ACCIONISTAS DESIGNAR A LA PERSONA QUE OSTENTÁ DICHO CARGO DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YEGA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2014
    Related members: 5
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    BAKER TILLY PANAMA TAX & ADVISORY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2009
    Related members: 3
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    OUTSOURCING QUALITY CONTROL SERVICES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 24/01/2017
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAKER TILLY PANAMA HOLDINGS, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada