Updated at 11 Nov 2024
Panama
Corporations and Foundations
PEDERSEN HOLDING, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/24
Document submitted
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02/08/24
Document submitted
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02/08/24
Document submitted
Related members (15)
Related members (15)
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MANAGEMENT INTERNATIONAL SERVICES CO S.A
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SUSCRIPTOR
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PETER FREDERIK PEDERSEN
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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MARCOS ANTONIO TEJEIRA TEJADA
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DIRECTOR / VOCAL
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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LUIS PABON ORDOÑEZ
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DIRECTOR - VOCAL
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JUAN JOSE GARCIA
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DIRECTOR - VOCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (89)
Related organizations (89)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2006
Related members: 4
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General index
PEDERSEN HOLDI...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/02/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PEDERSEN HOLDI...
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
PEDERSEN HOLDI...
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
PEDERSEN HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
PEDERSEN HOLDI...
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
PEDERSEN HOLDI...
Organizacion actualizada