Updated at 28 Jul 2024
Panama
Corporations and Foundations
MISCANTI HOLDINGS GROUP 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/07/24
Document submitted
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08/06/24
Document submitted
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26/01/24
Document submitted
Related members (14)
Related members (14)
KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
•
DIRECTOR / SECRETARIO
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FERNANDO MENENDEZ MONTES
•
DIRECTOR / TESORERO
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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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MARIA ROSA BET DE MORAES SILVA
•
DIRECTOR / SECRETARIO
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LILIA JUDITH TOVAR DE LEON
•
SUBTESORERO - VICEPRESIDENTE - DIRECTOR - SECRETARIO
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DELIO JOSE DE LEON MELA
•
DIRECTOR - SUBSECRETARIO - TESORERO - VICEPRESIDENTE
|
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 (12923)
Related organizations (12923)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 29
|
BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 24
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 24
|
General index
MISCANTI HOLDI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/07/2021
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2018
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MISCANTI 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
MISCANTI 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
MISCANTI HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MISCANTI 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
MISCANTI HOLDI...
Organizacion actualizada