Updated at 05 Oct 2024
Panama
Corporations and Foundations
WOUNDED KNEE HOLDING CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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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05/10/24
Document submitted
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20/07/24
Document submitted
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20/07/24
Document submitted
Related members (19)
Related members (19)
RIVIELA DE TEJEIRA
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SUSCRIPTOR
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ILKA BARRIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD REPOSARA EN EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN, DE LA PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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ANDY RENE CARBALLO GARI
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DIRECTOR / VICEPRESIDENTE
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MAXIMO MARTINEZ FORNELL
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DIRECTOR / TESORERO
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ROSARIO FERRER SAN EMETERIO
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD REPOSARA EN EL PRESIDENTE Y EN
SU AUSENCIA EL VICEPRESIDENTE, O BIEN, DE LA PERSONA QUE ELLOS DESIGNEN.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD REPOSARA EN EL PRESIDENTE Y EN
SU AUSENCIA EL VICEPRESIDENTE, O BIEN, DE LA PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
AMERICAN INTERNATIONAL SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1988
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1987
Related members: 9
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General index
WOUNDED KNEE H...
Public deeds (56)
Public deeds (56)
Asiento Electrónico Nº 18 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 17 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 16 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WOUNDED KNEE H...
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
WOUNDED KNEE H...
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
WOUNDED KNEE H...
Operation permits (0)
Operation permits (0)
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Operations index
WOUNDED KNEE H...
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
WOUNDED KNEE H...
Organizacion actualizada