Updated at 25 Apr 2024
Panama
Corporations and Foundations
PANADIAN HOLDINGS,INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/06/19
Document submitted
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26/02/15
Document submitted
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13/02/15
Document submitted
Related members (8)
Related members (8)
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CRISTOBAL MUÑOZ GOMEZ
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
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NICOLE GERDA HORNBERGER
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1996
Related members: 4
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C.M.G. INVERSIONES Y DESARROLLO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1999
Related members: 4
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General index
PANADIAN HOLDI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 06/06/2019
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 06/06/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANADIAN HOLDI...
Real estate (1)
Real estate (1)
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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
PANADIAN HOLDI...
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
PANADIAN HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANADIAN HOLDI...
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
PANADIAN HOLDI...
Organizacion actualizada