Updated at 08 Nov 2024
Panama
Corporations and Foundations
JUANELBA 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/02/23
Document submitted
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08/07/15
Document submitted
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10/06/03
New estate
Related members (9)
Related members (9)
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GABRIELA FABREGA DE VAKRATSAS
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DIRECTOR - SECRETARIO
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ANTONIO VAKRATSAS
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DIRECTOR - PRESIDENTE
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ALIDA FABREGA DIAZ
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DIRECTOR / TESORERO
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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ALIDA FABREGA DE DE LIMA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2013
Related members: 4
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General index
JUANELBA HOLDI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 11/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JUANELBA HOLDI...
Real estate (1)
Real estate (1)
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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
JUANELBA HOLDI...
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
JUANELBA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JUANELBA HOLDI...
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
JUANELBA HOLDI...
Organizacion actualizada