Updated at 05 Apr 2024
Panama
Corporations and Foundations
AUCKLAND HOLDING GROUP, 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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27/04/18
Document submitted
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29/12/16
Document submitted
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17/05/12
Document submitted
Related members (10)
Related members (10)
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EFRAIN ALBERTO ESKENAZI HARARI
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DIRECTOR / PRESIDENTE
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IVETTE CAROL LEE
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AGENTE RESIDENTE
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JACOBO ESKENAZI
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DIRECTOR / TESORERO
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
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REPRESENTANTE
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JENNIFER MURILLO
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DIRECTOR / PRESIDENTE
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FIDEDIGNA RENGIFO
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DIRECTOR / SECRETARIO
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LEYKA VELAZCO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (171)
Related organizations (171)
Other organizations with which this organization shares directors and dignitaries.
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AUTO REPUESTOS LAFAYETTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1990
Related members: 10
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General index
AUCKLAND HOLDI...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/01/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AUCKLAND HOLDI...
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
AUCKLAND HOLDI...
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
AUCKLAND HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AUCKLAND HOLDI...
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
AUCKLAND HOLDI...
Organizacion actualizada