Updated at 17 Dec 2024
Panama
Corporations and Foundations
PRADEEP HOLDINGS CORP.
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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
-
22/07/24
Document submitted
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16/04/15
Document submitted
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22/01/13
Document submitted
Related members (7)
Related members (7)
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GERASIMO SAMUDIO
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O
DIRECTORES
•
REPRESENTANTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O
DIRECTORES
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1925)
Related organizations (1925)
Other organizations with which this organization shares directors and dignitaries.
LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
Related members: 14
|
CYPRESS FOREST CAPITAL RESOURCES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 14
|
MARINE AMERICAN PACIFIC GROUP S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
Related members: 14
|
General index
PRADEEP HOLDIN...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PRADEEP 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
PRADEEP HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PRADEEP HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PRADEEP 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
PRADEEP HOLDIN...
Organizacion actualizada