Updated at 27 Apr 2024
Panama
Corporations and Foundations
A1 INDUSTRIAL HOLDING GROUP, S.R.L.
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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
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05/01/24
Document submitted
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11/05/23
Document submitted
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25/04/23
Document submitted
Related members (16)
Related members (16)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FELICIANO ORTIZ
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SUSCRIPTOR
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NANCY ELIETTE COSSÚ DE GRISOLÍA
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SUSCRIPTOR
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CM CAPITAL CORP.
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SOCIO
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A1 - PHOENIX HOLDCO INVESTMENTS, LLC.
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SOCIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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MANUEL EMILIO SALAS RAVEN
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DIRECTOR
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PAULA ROBERT KISSLING
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DIRECTOR
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EDUARDO JOSÉ ZUÑIGA BRENES
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
LATAM LOGISTIC COL HOLDCO I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/05/2016
Related members: 3
|
LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/12/2019
Related members: 3
|
LATAM LOGISTIC PAN HOLDCO LAGUNILLA I, S. DE R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/05/2019
Related members: 3
|
General index
A1 INDUSTRIAL ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 31/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
A1 INDUSTRIAL ...
Real estate (0)
Real estate (0)
No results found
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
A1 INDUSTRIAL ...
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
A1 INDUSTRIAL ...
Operation permits (0)
Operation permits (0)
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Operations index
A1 INDUSTRIAL ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
A1 INDUSTRIAL ...
Organizacion actualizada