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Ricardo donderis
Ricardo donderis
Updated at 10 Jun 2024
Panama
Corporations and Foundations
HOLDING VALORES Y CAPITALES, S. A.
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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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02/01/24
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (8)
Related members (8)
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OVIDIO CASTRO JIMENEZ
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DIRECTOR - PRESIDENTE
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AIXA INDIRA VALDES
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DIRECTOR - SECRETARIO
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OLGA MARIA CLARE DE RICHELLI
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DIRECTOR - VICEPRESIDENTE - TESORERO
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ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, TESORERO
O SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GONZALEZ REVILLA Y ASOCIADOS
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AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, TESORERO
O SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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PANAMA CONSTRUCTION & REAL STATE DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1998
Related members: 7
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INTERPACIFIC COMMERCIAL & FINANCIAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1998
Related members: 7
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PANAMA SAILORS INSTITUTE INC(PSI). Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2000
Related members: 5
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General index
HOLDING VALORE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLDING VALORE...
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
HOLDING VALORE...
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
HOLDING VALORE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOLDING VALORE...
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
HOLDING VALORE...
Organizacion actualizada