Updated at 21 Jun 2024

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Panama

Corporations and Foundations

PANDA INVESTMENT HOLDINGS INC.

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Organization Report

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

16/06/24

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19/12/23

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19/12/23

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Related members (13)

Actives (4)
Inactives (6)


ANNA TATTERSALL • DIRECTOR / TESORERO View
A • SUSCRIPTOR
VANESSA ROBLES • AGENTE RESIDENTE View


MARCELA ROJAS DE PEREZ • AGENTE RESIDENTE View
IAN FREDERICK LEDGER • PRESIDENTE - DIRECTOR View
NICHOLAS WINEARLS • DIRECTOR View

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Associations (0)

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Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

DOJAIS FINANCIAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/12/1977

Related members: 9

View

CRAMOND INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/09/1980

Related members: 8

View

THE BAYREUTH INVESTMENT COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/07/1983

Related members: 7

View

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General index

PANDA INVESTME...


Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 30/01/2023 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 07/01/2020 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 04/01/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download