Updated at 21 Jul 2024
Panama
Corporations and Foundations
PORTOBELO HOLDINGS COMPANY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/09/24
Document submitted
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03/08/24
Document submitted
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09/07/24
Document submitted
Related members (11)
Related members (11)
FRANCO & FRANCO
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AGENTE RESIDENTE
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RAMON RICARDO FRANCO VASQUEZ
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SUSCRIPTOR
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JOAQUIN FERNANDO FRANCO VASQUEZ
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SUSCRIPTOR
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LA SOCIEDAD AUTORIZA Y FACULTA A LA SRA ALEXANDRA CHANDRIS PARA QUE COMPROMETA A LA SOCIEDAD MEDIANTE SU FIRMA INDIVIDUAL PARA TODOS LOS FINES LEGALES.
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Persona con Derecho a Firma
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JOHN D. CHANDRIS
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DIRECTOR - PRESIDENTE
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ALEXANDRA TERZISCHANDRIS
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DIRECTOR - TESORERO
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PANAYIOTIS CHRISTODOULOPOULOS
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1980
Related members: 4
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FLORIANA TRANSWORLD CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2001
Related members: 2
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General index
PORTOBELO HOLD...
Public deeds (18)
Public deeds (18)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PORTOBELO HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PORTOBELO HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PORTOBELO HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
PORTOBELO HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
PORTOBELO HOLD...
Organizacion actualizada