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Updated at 09 May 2024
Panama

Corporations and Foundations

CANABE HOLDINGS CORP.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (14)

Related members (14)
ITZAMARA MADRID
SUSCRIPTOR
ICAZA, GONZALEZRUIZ & ALEMAN
AGENTE RESIDENTE
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE
ICAZA, GONZALEZ-RUIZ & ALEMAN
AGENTE RESIDENTE
INDIRA ITURRIAGA
DIRECTOR - PRESIDENTE
LORENZO MARTINEZ
DIRECTOR - SECRETARIO
QUE DICHA SOCIEDAD OTROGA PODER GENERAL A ELMER ACUÑA MEDIANYE ESCRITURA PÚBLICA NO. 11,289 DE 23 DE MAYO DE 2008 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMÁ, SEGÚN DOCUMENTO 1361107 DE LA SECCIÓN DE MERCANTIL, DESDE EL DÍA 10 DE JUNIO DE 2008.
Apoderado
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE

Associations (0)

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Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

VALLE LA PINTADA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2006
Related members: 9

HACIENDA LA RANCHERITA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 6

COCO PROPERTIES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2007
Related members: 4

Real estate (1)

Real estate (1)
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File: Nº 3204
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Social Security Fund (0)

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Organizacion actualizada