Updated at 04 Jun 2024
Panama
Corporations and Foundations
POSH HOLDINGS GROUP, 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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03/08/24
Document submitted
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06/07/24
Document submitted
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08/06/24
Document submitted
Related members (10)
Related members (10)
PRESIDENT SERVICES INTERNATIONAL, INC,
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SUSCRIPTOR
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SECRETARY SERVICES INTERNATIONAL, INC.
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SUSCRIPTOR
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TAMARA FERNANDEZ
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AGENTE RESIDENTE
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DEEPAK SINGH
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DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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JOSE FELIX MARTIN RODRIGUEZ
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AGENTE RESIDENTE - APODERADO - DIRECTOR
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GEETESH SURYAVANSHI
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2000
Related members: 5
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GEEJIG MANAGEMENT & CONSULTANCY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 4
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General index
POSH HOLDINGS ...
Public deeds (44)
Public deeds (44)
Asiento Electrónico Nº 21 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/10/2023
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Asiento Electrónico Nº 20 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/10/2023
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Asiento Electrónico Nº 19 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2022
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/11/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/08/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
POSH HOLDINGS ...
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
POSH HOLDINGS ...
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
POSH HOLDINGS ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
POSH 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)
No results found
Publications index
POSH HOLDINGS ...
Organizacion actualizada