Updated at 21 Jun 2024
Panama
Corporations and Foundations
PANDA INVESTMENT HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (13)
Related members (13)
ANNA TATTERSALL
•
DIRECTOR / TESORERO
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A.
•
SUSCRIPTOR
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VANESSA ROBLES
•
AGENTE RESIDENTE
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MARCELA ROJAS DE PEREZ
•
AGENTE RESIDENTE
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IAN FREDERICK LEDGER
•
PRESIDENTE - DIRECTOR
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NICHOLAS WINEARLS
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1977
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1980
Related members: 8
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THE BAYREUTH INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1983
Related members: 7
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General index
PANDA INVESTME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANDA INVESTME...
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)
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Assets index
PANDA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (26)
Customs (26)
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cortadora de plasma 55 amp
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mini excavador usado año 2004 diesel col...
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Government index
PANDA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANDA INVESTME...
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
PANDA INVESTME...
Organizacion actualizada