Updated at 22 Nov 2024
Panama
Corporations and Foundations
PANAMA HOLDING AND TRADING CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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28/03/23
Document submitted
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04/09/18
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
VINCENZO ANTONIO VILLANO TAMBASCO
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DIRECTOR - TESORERO
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JOAO SERGIO GOMEZ
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DIRECTOR - PRESIDENTE
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EMILIO JOSE GONZALEZ GARCIA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL AL IGUAL QUE EL SECRETARIO ENFORMA INDIVIDUAL QUE AL SECRETARIO EN FORMA INDIVIDUAL SERAN REPRESENTANTE LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PANAMA HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMA HOLDING...
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
PANAMA HOLDING...
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
PANAMA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
PANAMA HOLDING...
Organizacion actualizada