Updated at 15 Jul 2024
Panama
Corporations and Foundations
SERENISSIMA 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/07/24
Document submitted
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23/06/24
Document submitted
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30/09/23
New operation permit
Related members (10)
Related members (10)
JACQUES SANTIAGO BALLY
•
DIRECTOR / PRESIDENTE - SECRETARIO
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MARIA CRISTINA LIMA
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SUSCRIPTOR
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RAMON LIMA
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SUSCRIPTOR
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EL SEÑOR JACQUES SANTIAGO BALLY ESTA FACULTADO PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD CON SU FIRMA INDIVIDUAL.
•
Persona con Derecho a Firma
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DENVER GARTH
•
TESORERO - DIRECTOR
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GEORGINA FACETE
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (900)
Related organizations (900)
Other organizations with which this organization shares directors and dignitaries.
MACHU PICCHU COFFEE TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2004
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2005
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2002
Related members: 9
|
General index
SERENISSIMA HO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERENISSIMA HO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SERENISSIMA HO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SERENISSIMA HO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SERENISSIMA HO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SERENISSIMA HO...
Organizacion actualizada