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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    C D HOLDING,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    SANDRA ISEL LEDEZMA FUENTES
    • DIRECTOR / TESORERO
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    MARISSA LIZBETH CORDOBA DIAZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIA CRISTINA DOVAL GARCIA
    • SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA LA TESORERA.
    • REPRESENTANTE
    ISSAC DIDIMO ALMANZA
    • TESORERO - DIRECTOR
    View
    MARIA JOSEFA DOVAL
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    AVANCE ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 4
    View

    PACIFIC ASSETS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2008
    Related members: 4
    View

    URBAN CHIC NAILS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2020
    Related members: 3
    View
    See complete data
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    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
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    Government payments (81)

    Government payments (81)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    CD HOLDING, S.A cancelado
    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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    CD HOLDING, S.A. VIGENTE
    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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    C D HOLDING, S.A en solicitud
    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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    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
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    Organizacion actualizada