Updated at 25 May 2024
Panama
Corporations and Foundations
HOLROYD FINANCE CORP
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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
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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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20/12/23
Document submitted
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07/01/21
Document submitted
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13/12/17
Document submitted
Related members (12)
Related members (12)
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HATSTONE ABOGADOS
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AGENTE RESIDENTE
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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CONSILIA MANAGEMENT AKTIENGESELLSCHAFT
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DIRECTOR / SECRETARIO
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LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS DIRECTORES7 DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
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Persona con Derecho a Firma
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AUCTORIANA ANSTALT
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DIRECTOR / SECRETARIO
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ANGELIKA MOOSLEITHNER
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DIRECTOR / PRESIDENTE
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IWAN J. ACKERMANN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (192)
Related organizations (192)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 8
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REGENT INTERNATIONAL ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1988
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2004
Related members: 5
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General index
HOLROYD FINANC...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/07/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/01/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLROYD FINANC...
Real estate (0)
Real estate (0)
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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
HOLROYD FINANC...
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
HOLROYD FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
HOLROYD FINANC...
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
HOLROYD FINANC...
Organizacion actualizada