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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    PATRIA HOLDING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    IVONNE MARIE PEÑA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEANDRO MOISES AGUILAR RODRIGUEZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    MORENO & OLMEDO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    PATRIA INVESTMENTS, INC.
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    PATRIA TRADING, INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    PATRIA INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PESAVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2004
    Related members: 4
    View

    PATRIA TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 2
    View

    PATRIA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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