Updated at 23 May 2024
Panama
Corporations and Foundations
PANCANAL INVESTMENT HOLD S.A.
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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
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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
-
14/06/24
Document submitted
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13/06/24
Document submitted
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12/06/24
Document submitted
Related members (12)
Related members (12)
ERNESTO LOU
•
DIRECTOR / PRESIDENTE
|
LUIS ALBERTO MORENO HERRERA
•
AGENTE RESIDENTE
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JOSE CLAUS
•
DIRECTOR / TESORERO
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EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD O CUANDO LO CONSIDERE NECE
SARIO LA JUNTA DIRECTIVA, PODRA SER REPRESENTADA POR EL SECRETARIO Y EL
TESORERO CONJUNTAMENTE, O POR UNA TERCERA PERSONA DESIGNADA MEDIANTE
ACTA EMITIDA EN JUNTA DIRECTIVA, DEB
•
REPRESENTANTE
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ELBA HAYDEÈ MONTENEGRO CORTES
•
AGENTE RESIDENTE
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GILBERT ALEXANDER BURTON LEACOCK
•
DIRECTOR - PRESIDENTE
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WALTER EDWARD SMITH BOYCE
•
DIRECTOR - TESORERO
|
EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD O CUANDO LO CONSIDERE NECE
SARIO LA JUNTA DIRECTIVA, PODRA SER REPRESENTADA POR EL SECRETARIO Y EL
TESORERO CONJUNTAMENTE, O POR UNA TERCERA PERSONA DESIGNADA MEDIANTE
ACTA EMITIDA EN JUNTA DIRECTIVA, DEB
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
ASOCIACIÓN DE JUBILADOS DEL ÁREA CANALERA (AJAC) Organization type: PERSONERÍA JURÍDICA
Registration date: 16/06/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1991
Related members: 2
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TARJETA DE DESCUENTO CLASICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1997
Related members: 2
|
General index
PANCANAL INVES...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANCANAL INVES...
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
PANCANAL INVES...
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
PANCANAL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANCANAL INVES...
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
PANCANAL INVES...
Organizacion actualizada