Updated at 27 May 2024
Panama
Corporations and Foundations
4344 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
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Capital
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Domicile
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Changes history
Changes history
Business
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28/06/24
Document submitted
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19/04/23
Document submitted
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01/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 10
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General index
4344 HOLDINGS ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/03/2016
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Asiento Id -6453689- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/05/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
4344 HOLDINGS ...
Real estate (0)
Real estate (0)
No results found
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
4344 HOLDINGS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
4344 HOLDINGS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
4344 HOLDINGS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
4344 HOLDINGS ...
Organizacion actualizada