Updated at 16 May 2024
Panama
Corporations and Foundations
ORLANDO HOLDINGS, 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
-
28/03/19
Document submitted
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04/10/18
Document submitted
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09/03/18
Document submitted
Related members (10)
Related members (10)
RAUL EDUARDO VACCARO
•
AGENTE RESIDENTE - DIRECTOR / VICEPRESIDENTE
•
PRESIDENTE - DIRECTOR
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BENITO PERALTA CORTEZ
•
SUSCRIPTOR
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MARIA BATISTA DE UPEGUI
•
SUSCRIPTOR
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EDUARDO ANTONIO VACCARO
•
DIRECTOR / PRESIDENTE
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LEOPOLDO FERNANDO VACCARO
•
DIRECTOR / TESORERO - TESORERO - DIRECTOR
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GINA VACCARO DE GAUDIANO
•
DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (484)
Related organizations (484)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1992
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1998
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2000
Related members: 6
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General index
ORLANDO HOLDIN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/04/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/10/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORLANDO HOLDIN...
Real estate (1)
Real estate (1)
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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
ORLANDO 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
ORLANDO HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORLANDO HOLDIN...
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
ORLANDO HOLDIN...
Organizacion actualizada