Panama
Corporations and Foundations
PASO ANCHO HOLDING S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/25
Document submitted
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31/12/20
Document submitted
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18/06/18
Document submitted
Related members (12)
Related members (12)
SERGIO MARTTINEZ LA ROSA
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DIRECTOR / SECRETARIO
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ALVARO ANDRADES SEJAS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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DANNY PLATA SOTILLO
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DIRECTOR / SECRETARIO
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KATHIA SEVILLANO
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DIRECTOR - TESORERO
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MIRTILA HURTADO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS LO SERA
LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS LO SERA
LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
SYNERGY INTERNATIONAL ADVISERS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2008
Related members: 5
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ETHICAL HACKING CONSULTORES CORP Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2013
Related members: 3
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General index
PASO ANCHO HOL...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/01/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PASO ANCHO HOL...
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
PASO ANCHO HOL...
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
PASO ANCHO HOL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PASO ANCHO HOL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PASO ANCHO HOL...
Organizacion actualizada