Updated at 15 May 2024
Panama
Corporations and Foundations
OO3 HOLDINGS INC.
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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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19/12/23
Document submitted
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16/04/20
Document submitted
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30/08/18
Document submitted
Related members (11)
Related members (11)
CARLOS EDUARDO ESCOTET ALVIAREZ
•
DIRECTOR / TESORERO
|
VICTORIA SLEIMAN HALOUL
•
DIRECTOR / SECRETARIO
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MIGUEL ANGEL MARCANO CARTEA
•
DIRECTOR / PRESIDENTE
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
TRINA ELENA VALLERA LEON
•
DIRECTOR / SECRETARIO
|
OSCAR DOVAL GARCIA
•
DIRECTOR / TESORERO
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JUAN CARLOS ESCOTET RODRIGUEZ
•
PRESIDENTE - DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1308)
Related organizations (1308)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2013
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2011
Related members: 9
|
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General index
OO3 HOLDINGS INC.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/11/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/04/2020
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OO3 HOLDINGS INC.
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
OO3 HOLDINGS INC.
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
OO3 HOLDINGS INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OO3 HOLDINGS INC.
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
OO3 HOLDINGS INC.
Organizacion actualizada