Updated at 24 Oct 2024
Panama
Corporations and Foundations
HOLON GLOBAL INVESTMENTS GROUP, CORP.
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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
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21/12/23
Document submitted
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30/03/23
Document submitted
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02/07/20
Document submitted
Related members (7)
Related members (7)
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BENILDA ESTHER BERNAL BRUNEL
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SUSCRIPTOR
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LUKE BRIAN BEHNCKE
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DIRECTOR / PRESIDENTE - TESORERO
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FELIPE MARTIN SANFILIPPO Y AL SEÑOR JUAN CARLOS BARRERA RUEDA, DE MANERA INDISTINTA E INDIVIDUALMENTE , SEGÚN 2521 DEL 11 DE MARZO DE 2020 DELA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 17 DE MARZO DE 2020
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACION LEGAL RECAERÁ EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2013
Related members: 2
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GLOBAL ADVISORS INTERNATIONAL, S.A. (G.A.I.) Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2008
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2018
Related members: 1
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General index
HOLON GLOBAL I...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLON GLOBAL I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HOLON GLOBAL I...
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
HOLON GLOBAL I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOLON GLOBAL I...
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)
No results found
Publications index
HOLON GLOBAL I...
Organizacion actualizada