Updated at 14 Sep 2024
Panama
Corporations and Foundations
HOLDING INTERNACIONAL DE CREDITO, 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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05/08/24
Document submitted
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22/07/19
Document submitted
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22/04/16
Document submitted
Related members (9)
Related members (9)
TAVITA CECILIA AUVERT VENGOECHEA
•
APODERADO
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ARIAS, ABREGO, LOPEZ $ NORIEGA
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AGENTE RESIDENTE
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ANDRES BERNARDO DELGADO VILLAMIL
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU
AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN
AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA
DIRECTIVA POR RESOLUCION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2011
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2014
Related members: 2
|
General index
HOLDING INTERN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/07/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 27/04/2016
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Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 20/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLDING INTERN...
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
HOLDING INTERN...
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
HOLDING INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOLDING INTERN...
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
HOLDING INTERN...
Organizacion actualizada