Updated at 05 Jun 2024
Panama
Corporations and Foundations
SGSV 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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27/06/24
Document submitted
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27/06/24
Document submitted
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23/10/17
Document submitted
Related members (9)
Related members (9)
FRANCISCO INACIO CARNEIRO NETO
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DIRECTOR
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HENRY OSMAN MORAN
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SUSCRIPTOR
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EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO QUIENES DE MANERA CONJUNTA
TENDRAN FACULTADES DE APODERADOS GENERALISIMOS, SIN LIMITE DE SUMA
PUDIENDO AMBOS SUSTITUIR SU MANDO TOTAL O PARCIALMENTE RESERVANDOSE O
NO SU EJERCICIO A OTRAS PERSONAS.
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REPRESENTANTE
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HILDA ELENA VILLANUEVA RAMIREZ
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FISCAL - DIRECTOR
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EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO QUIENES DE MANERA CONJUNTA
TENDRAN FACULTADES DE APODERADOS GENERALISIMOS, SIN LIMITE DE SUMA
PUDIENDO AMBOS SUSTITUIR SU MANDO TOTAL O PARCIALMENTE RESERVANDOSE O
NO SU EJERCICIO A OTRAS PERSONAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
SGSV CENTRAL AMERICA SOLUTIONS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2011
Related members: 6
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FOUR CONSULTING GROUP AMERICAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2019
Related members: 3
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General index
SGSV HOLDINGS,...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/11/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/10/2016
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Asiento Id -6397272- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/01/2010
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SGSV HOLDINGS,...
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
SGSV HOLDINGS,...
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
SGSV HOLDINGS,...
Operation permits (0)
Operation permits (0)
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Operations index
SGSV HOLDINGS,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SGSV HOLDINGS,...
Organizacion actualizada