Updated at 23 Nov 2024
Panama
Corporations and Foundations
CLASSIC HOLDINGS GROUP 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
-
25/01/24
Document submitted
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24/12/20
Document submitted
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16/11/17
Document submitted
Related members (13)
Related members (13)
ELISA EDGHILL
•
SUSCRIPTOR
|
GABRIEL CHOY
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
XENNIA MARIA FORNO CASTRO POZO
•
PRESIDENTE - DIRECTOR
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LUIS MANUEL ORREGO ALCALA
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO
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KELLY MARLA PEREZ MONTENEGRO
•
TESORERO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2010
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2006
Related members: 1
|
General index
CLASSIC HOLDIN...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/12/2020
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/11/2017
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 17/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLASSIC HOLDIN...
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
CLASSIC HOLDIN...
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
CLASSIC HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLASSIC HOLDIN...
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
CLASSIC HOLDIN...
Organizacion actualizada