Updated at 11 Aug 2024
Panama
Corporations and Foundations
SOVENTIX LATAM HOLDING, 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
-
11/08/24
Document submitted
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24/06/24
Document submitted
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12/06/24
Document submitted
Related members (8)
Related members (8)
ANA MARÍA BURNES C
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SUSCRIPTOR
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WANDA GIOVANNA DE MOYA CASTRO
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DIRECTOR / SECRETARIO
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JUAN CARLOS PAIS FERNÁNDEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PORDRÁ DESIGNAR A CUQLUIER OTRA PERSONA, CUANDO SEA NECESARIO
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REPRESENTANTE
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JOSÉ ANTONIO PAIS FERNÁNDEZ
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DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2016
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2019
Related members: 4
|
General index
SOVENTIX LATAM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/06/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOVENTIX LATAM...
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
SOVENTIX LATAM...
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
SOVENTIX LATAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOVENTIX LATAM...
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
SOVENTIX LATAM...
Organizacion actualizada