Updated at 15 Apr 2024
Panama
Corporations and Foundations
CAPITAL,HOLDING GROUP,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
-
19/04/23
Document submitted
-
30/09/14
Document submitted
-
30/09/14
Document submitted
Related members (8)
Related members (8)
GIOVANNI ANTONIO PUNGILUPPI
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
|
RENUNCIA
•
AGENTE RESIDENTE
|
MANUEL TEJADA
•
SUSCRIPTOR
|
EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL
SECRETARIO EL TESORERO O EN SU DEFECTO POR LAS PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CAPITAL,HOLDIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/09/2015
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Asiento Id -7365114- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/04/2010
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPITAL,HOLDIN...
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
CAPITAL,HOLDIN...
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
CAPITAL,HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
CAPITAL,HOLDIN...
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
CAPITAL,HOLDIN...
Organizacion actualizada