Updated at 05 Nov 2024
Panama
Corporations and Foundations
ENLALUCHA 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
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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26/12/23
Document submitted
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21/09/23
Document submitted
Related members (8)
Related members (8)
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MARIA DOLORES CABARCOS HUMBERT
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DIRECTOR / TESORERO
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JUAN RAUL HUMBERT CABARCOS
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DIRECTOR / PRESIDENTE - SECRETARIO
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JOHANNA PEREZ RIVERA
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AGENTE RESIDENTE
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE, EL PRESIDENTE O EL SECRETARIO.
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REPRESENTANTE
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DELVALLE, ESCALONA, LEVY & CORRO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2022
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2014
Related members: 3
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General index
ENLALUCHA HOLD...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 22/09/2023
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ENLALUCHA HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ENLALUCHA HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ENLALUCHA HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
ENLALUCHA HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ENLALUCHA HOLD...
Organizacion actualizada