Updated at 05 Oct 2024
Panama
Corporations and Foundations
SIOLCA HOLDING, S.A.
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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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16/02/24
Document submitted
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16/02/24
Document submitted
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26/07/23
Document submitted
Related members (14)
Related members (14)
LINA GUTTMAN COHEN
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DIRECTOR / SECRETARIO
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KAREN LYNN COHEN DE ZEBEDE
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DIRECTOR
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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OLGA CHOCRON
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DIRECTOR
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SIMON CHOCRON
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DIRECTOR
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SALOMON CHOCRON
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DIRECTOR
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2016
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/05/2007
Related members: 6
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General index
SIOLCA HOLDING...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2022
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIOLCA HOLDING...
Real estate (3)
Real estate (3)
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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
SIOLCA 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
SIOLCA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIOLCA HOLDING...
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)
No results found
Publications index
SIOLCA HOLDING...
Organizacion actualizada