Updated at 18 Dec 2024
Panama
Corporations and Foundations
DENEBOLA HOLDINGS, 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
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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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25/10/22
Document submitted
Related members (8)
Related members (8)
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CHLOE MARIE HUERTA CABRERA
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DIRECTOR / SECRETARIO
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MARIA MARCELA HUERTA CABRERA
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DIRECTOR / TESORERO
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JOSE AUGUSTO DIAZ VERGARA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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IRENE BEATRIZ HUERTA ALTAFULLA
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TESORERO - DIRECTOR
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2013
Related members: 6
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General index
DENEBOLA HOLDI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENEBOLA HOLDI...
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
DENEBOLA HOLDI...
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
DENEBOLA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DENEBOLA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DENEBOLA HOLDI...
Organizacion actualizada