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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    CUATRO A. HOLDING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/23

      Document submitted

      Solo con suscripción

    • 13/10/00

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JAIME CHOY GARCIA
    • SUSCRIPTOR
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    ANGIA MICHELLE LANCINI MOLINA
    • AGENTE RESIDENTE
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    LUIS RUBEN MORALES
    • SUSCRIPTOR
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    ES EL PRESIDENTE, A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NUVIA AMARILIS LORENZO
    • DIRECTOR - VOCAL
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    IEONG WENG CHIN
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    JAIME CHOY GACIA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2016
    Related members: 7
    View

    MATERIALES EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2018
    Related members: 7
    View

    FERRETERIA EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 197056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 197058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 197059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada