Updated at 28 May 2024
Panama
Corporations and Foundations
AEV 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
Changes history
Changes history
Business
-
22/12/23
Document submitted
-
06/02/23
Document submitted
-
10/03/20
Document submitted
Related members (6)
Related members (6)
RODRIGO RODRIGUEZ
•
SUSCRIPTOR
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CANDELARIO BETHANCOURTH
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DIRECTOR / TESORERO - SUSCRIPTOR
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JOSE DARIO VALLARINO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD O QUIEN DESIGNE POR ESCRITO LA JUNTA DE ACCIONISTAS POR MAYORIA O LA JUNTA DIRECTIVA POR UNANIMIDAD.
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REPRESENTANTE
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EDGAR HUERTAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1979
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1978
Related members: 3
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FUNDICIONES INDUSTRIALES, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1980
Related members: 2
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General index
AEV HOLDINGS S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AEV HOLDINGS 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
AEV HOLDINGS 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
AEV HOLDINGS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AEV HOLDINGS 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
AEV HOLDINGS S.A.
Organizacion actualizada