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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    PATRICE HOLDINGS INC

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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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    Capital Solo con suscripción
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    Domicile 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

    Changes history
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GENY DURAN DE PEñALBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ARGELIS ORTEGA PRIETO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLA NANTON
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    NAHIR TORUöO DE GARRIDO
    • DIRECTORES - SECRETARIO
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    GENY DURAN DE PEöALBA
    • SUBSCRIPTORES
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (501) Other organizations with which this organization shares directors and dignitaries.

    AYCLIFFE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1987
    Related members: 12
    View

    EUROINVEST ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 12
    View

    TRANSEAGLE TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1989
    Related members: 11
    View
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