Updated at 03 Sep 2024
Panama
Corporations and Foundations
DHL HOLDING PANAMA INC.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/09/24
Document submitted
-
18/07/24
Document submitted
-
18/07/24
Document submitted
Related members (31)
Related members (31)
RUBIO, ALVAREZ, SOLIS & ABREGO
•
APODERADO
|
CARLOS ALBERTO MONGE MORALES
•
DIRECTOR / SECRETARIO
|
LUIS RAFAEL ROJAS BRITO
•
FISCAL - DIRECTOR
|
CARLA CARRILLO MAYAGOITIA YJALILA CARRILLO% 3.JOHN OTTO KNOHR GUARDIA Y TANIA CORRIOLS O´CONNOR
•
Apoderado
|
EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO ACTUANDO EN FORMA CONJUNTA O SEPARADA.
•
REPRESENTANTE
|
JOAKIM ERIK THRANE
•
DIRECTOR / VICEPRESIDENTE
|
TANNIA CORRIOLS O'CONNOR
•
SECRETARIO - DIRECTOR
|
JALILA CARILLO TABASH
•
TESORERO
|
EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO ACTUANDO EN FORMA
CONJUNTA O SEPARADA.
•
REPRESENTANTE
|
FERNANDO CRUZ VAN DER LAAT, JAIME JAVIER HOOKER, TANNIA CORRIOLS O'CONNOR, JALILA CARRILLO TABASH
•
Apoderado
|
EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO ACTUANDO EN FORMA
CONJUNTA O SEPARADA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
DHL HOLDING CENTRAL AMERICA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2004
Related members: 21
|
DHL GLOBAL FORWARDING (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1993
Related members: 18
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2000
Related members: 15
|
General index
DHL HOLDING PA...
Public deeds (52)
Public deeds (52)
Asiento Electrónico Nº 17 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/07/2024
|
Asiento Electrónico Nº 16 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2023
|
Asiento Electrónico Nº 15 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DHL HOLDING PA...
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
DHL HOLDING PA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (4)
Customs (4)
vasos plasticos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
refrigerador
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
manufactura de plastico
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
DHL HOLDING PA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DHL HOLDING PA...
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
DHL HOLDING PA...
Organizacion actualizada