Updated at 30 Mar 2024
Panama
Corporations and Foundations
CLAUDS HOLDING, CORP.
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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
-
20/12/23
Document submitted
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25/07/17
Document submitted
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03/04/17
Document submitted
Related members (12)
Related members (12)
GALINDO, ARIAS Y LOPEZ
•
AGENTE RESIDENTE
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GREGORIO PINTO
•
SUSCRIPTOR
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RAUL VEGA BONILLA
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SUSCRIPTOR
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ALVARO SOLANO DIAZ
•
DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA
PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA
PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2008
Related members: 8
|
DISTRIBUIDORA DOS PINOS DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1998
Related members: 5
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/01/2013
Related members: 5
|
General index
CLAUDS HOLDING...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2022
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Asiento Electrónico Nº 8 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 27/07/2017
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Asiento Electrónico Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 11/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLAUDS HOLDING...
Real estate (0)
Real estate (0)
No results found
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
CLAUDS 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
CLAUDS HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLAUDS HOLDING...
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
CLAUDS HOLDING...
Organizacion actualizada