Updated at 15 May 2024
Panama
Corporations and Foundations
EDIFICA HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (9)
Related members (9)
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ROSALDA PETTI
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DIRECTOR - TESORERO
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HENRIQUE NIEVES PEREIRA
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DIRECTOR - SECRETARIO
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EDGAR ZAPATA
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SUSCRIPTOR
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ANA PAULA DE GOUVEIA FREITAS EN AUSENCIA DE SU TITULAR LUIS VICENTE
PETTI.-----------------------------------------------------------------
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REPRESENTANTE
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LUIS VICENTE PETTI
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DIRECTOR - PRESIDENTE
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ANA PAULA DE GOUVEIA FREITAS
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DIRECTOR - VICEPRESIDENTE
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MARITZA CEDEÑO VASQUEZ
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AGENTE RESIDENTE
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ANA PAULA DE GOUVEIA FREITAS EN AUSENCIA DE SU TITULAR LUIS VICENTE
PETTI.-----------------------------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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PROMOTORA DE INVERSIONES CALPE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2011
Related members: 5
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General index
EDIFICA HOLDIN...
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EDIFICA HOLDIN...
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
EDIFICA HOLDIN...
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
EDIFICA HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EDIFICA HOLDIN...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EDIFICA HOLDIN...
Organizacion actualizada