Updated at 10 Apr 2024
Panama
Corporations and Foundations
PANAMA HOLDING ENTERPRISES 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
-
04/08/24
Document submitted
-
04/06/18
Document submitted
-
27/05/14
Document submitted
Related members (8)
Related members (8)
MARIA CLEMENCIA CASCO ARIAS SANCHEZ
•
AGENTE RESIDENTE
|
ROSA DEL CARMEN JIMENEZ
•
SUSCRIPTOR
|
FOTIS LYMBEROPULOS
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO, A
FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA
QUE OSTENTARA DICHO CARGO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1993
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1993
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2008
Related members: 6
|
General index
PANAMA HOLDING...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/06/2018
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2015
|
Asiento Id -6809488- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/11/2005
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA HOLDING...
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
PANAMA HOLDING...
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
PANAMA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA HOLDING...
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
PANAMA HOLDING...
Organizacion actualizada