Panama
Corporations and Foundations
ONE GOD HOLDING, S.A.
Last query to official sources on 27 Apr 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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16/08/22
Document submitted
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24/09/15
Document submitted
Related members (11)
Related members (11)
MARITZA ESTELA SOLIS HASSAN
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DIRECTOR / PRESIDENTE
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CLC GOLBAL LAW
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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la firma de dos de los directores en un mismo documento obligara a la sociedad con la misma fuerza legal que una decisión tomada en reunión de Junta Directiva
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Persona con Derecho a Firma
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TATIANA KING
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DIRECTOR / TESORERO
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CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA)
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AGENTE RESIDENTE
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LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE JUNTA DIRECTIVA
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (389)
Related organizations (389)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/05/2017
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/02/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 7
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General index
ONE GOD HOLDIN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ONE GOD HOLDIN...
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
ONE GOD HOLDIN...
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
ONE GOD HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
ONE GOD HOLDIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ONE GOD HOLDIN...
Organizacion actualizada