Updated at 15 Dec 2024
Panama
Corporations and Foundations
PUNKY HOLDING 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
Changes history
Changes history
Business
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12/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/10/24
Document submitted
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09/07/24
Document submitted
Related members (12)
Related members (12)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JULIO ERNESTO VIVERO PALMER
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DIRECTOR / PRESIDENTE - REPRESENTANTE
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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EMANUEL DE LA GUARDIA MORGAN
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DIRECTOR / PRESIDENTE
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DAVID ALBERTO DE LA GUARDIA
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DIRECTOR / TESORERO
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AGATHA ISAAC ZORRILLA
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DIRECTOR / SECRETARIO
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EMANUEL DE LA GUARDIA, PRESIDENTE DE LA SOCIEDAD, PUDIENDO LA JUNTA
DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2018
Related members: 8
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General index
PUNKY HOLDING ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/06/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PUNKY HOLDING ...
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
PUNKY HOLDING ...
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
PUNKY HOLDING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PUNKY HOLDING ...
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
PUNKY HOLDING ...
Organizacion actualizada