Updated at 16 Sep 2024
Panama
Corporations and Foundations
PERIDOT HOLDING COMPANY 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
-
07/07/24
Document submitted
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28/08/20
Document submitted
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02/12/15
Document submitted
Related members (13)
Related members (13)
GALINDO, ARIAS Y LOPEZ
•
AGENTE RESIDENTE
|
MIGUEL EDUARDO URRIOLA BATISTA
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DIRECTOR / PRESIDENTE
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EUGENIA DIAZ OSSA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - DIRECTOR
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DELIO JOSE DE LEON MELA
•
TESORERO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11450)
Related organizations (11450)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2011
Related members: 16
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 16
|
General index
PERIDOT HOLDIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 04/12/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PERIDOT 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
PERIDOT HOLDIN...
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
PERIDOT HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PERIDOT 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
PERIDOT HOLDIN...
Organizacion actualizada