Updated at 21 Jul 2024
Panama
Corporations and Foundations
AYANA 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
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Domicile
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Changes history
Changes history
Business
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24/08/24
Document submitted
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25/01/24
Document submitted
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25/01/24
Document submitted
Related members (7)
Related members (7)
ATICA NOMINEES S..A
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DIRECTOR - SECRETARIO
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TRON S.A.
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TESORERO - DIRECTOR
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LOKEN MANAGEMENT INC.
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DIRECTOR - PRESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (215)
Related organizations (215)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1988
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2006
Related members: 8
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General index
AYANA HOLDING ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AYANA HOLDING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AYANA HOLDING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AYANA HOLDING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AYANA HOLDING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AYANA HOLDING ...
Organizacion actualizada