Updated at 28 May 2024
Panama
Corporations and Foundations
EQUIHOLDING, 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
-
16/12/23
Document submitted
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26/04/23
Document submitted
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04/04/23
Document submitted
Related members (12)
Related members (12)
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FRANCISCO XAVIER SOLA TANCA
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DIRECTOR / PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA DE MANERA CONJUNTA
CUALESQUIERA DOS DIGNATARIOS.
•
REPRESENTANTE
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OSCAR JOSE ORRANTIA VERNAZA
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DIRECTOR / PRESIDENTE
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JOSE SALAZAR BARRAGAN
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA DE MANERA CONJUNTA
CUALESQUIERA DOS DIGNATARIOS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA DE MANERA CONJUNTA CUALESQUIERA DOS DIGNATARIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/1998
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/11/2008
Related members: 2
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General index
EQUIHOLDING, S.A.
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 27/04/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EQUIHOLDING, S.A.
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
EQUIHOLDING, S.A.
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
EQUIHOLDING, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EQUIHOLDING, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
EQUIHOLDING, S.A.
Organizacion actualizada