Updated at 23 May 2024
Panama
Corporations and Foundations
ONTARIO HOLDINGS 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
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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18/09/19
Document submitted
Related members (7)
Related members (7)
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REPRESENTANTE
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ATHANASIOS SOFIANOS
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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FRANCO Y FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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COMPAñIA NAVIERA TIERRA DEL FUEGO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1965
Related members: 5
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BABABELLA COMPANIA FINANCIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1964
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1967
Related members: 5
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General index
ONTARIO HOLDIN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONTARIO HOLDIN...
Real estate (0)
Real estate (0)
No results found
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
ONTARIO HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ONTARIO HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
ONTARIO HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ONTARIO HOLDIN...
Organizacion actualizada