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Updated at 05 Sep 2024
Panama

Corporations and Foundations

CUATRO A. HOLDING INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 22/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 15/02/23

    Document submitted

  • 13/10/00

Related members (12)

Related members (12)
JAIME CHOY GARCIA,
SUSCRIPTOR
ANGIA MICHELLE LANCINI MOLINA
AGENTE RESIDENTE
LUIS RUBEN MORALES
SUSCRIPTOR
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
IEONG WENG CHIN
DIRECTOR - SECRETARIO - VICEPRESIDENTE
JAIME CHOY GACIA
AGENTE RESIDENTE
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

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

MATERIALES EL VALLE, S.A.

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

FERRETERIA EL VALLE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2008
Related members: 5

Real estate (3)

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

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada