Updated at 15 Dec 2024
Panama
Corporations and Foundations
PANAHOLDING, INC,
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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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23/05/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (12)
Related members (12)
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NEHILIN SANCHEZ
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SUSCRIPTOR
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DAVID ABOYGANEM
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DIRECTOR
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ODALIS JAEN DE MENESES
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TESORERO
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EL PRESIDENTE, EN SU AUSENCIA ACCIDENTALES O ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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GADELOFF Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA ACCIDENTALES O ABSOLUTAS LO SERA EL
SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA ACCIDENTALES O ABSOLUTAS LO SERA EL
SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1973
Related members: 8
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INVERSIONES PEARLITE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1995
Related members: 6
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LEAH'S WIGS AND HAIR TAILOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2012
Related members: 4
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General index
PANAHOLDING, INC,
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/08/2021
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Asiento Id -7098639- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/07/1987
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAHOLDING, INC,
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
PANAHOLDING, INC,
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
PANAHOLDING, INC,
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAHOLDING, INC,
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
PANAHOLDING, INC,
Organizacion actualizada