Panama
Corporations and Foundations
PASSAGGIO HOLDING CORP, S.A.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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06/07/25
Document submitted
Related members (18)
Related members (18)
SERGIO MARIA FUCCI
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SUSCRIPTOR
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GUADAlUPE BURROWS
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AGENTE RESIDENTE
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LILIANA YSLEY SALAZAR MENESES
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTENTE LEGAL
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REPRESENTANTE
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DENNIS ENRIQUE RODRIGUEZ CHAVARRIA
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DIRECTOR / PRESIDENTE
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JOHALYS ALEJANDRA MARTINEZ SALAZAR
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DIRECTOR / SECRETARIO
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ANGELA SOFIA LOPEZ AMARIS
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DIRECTOR / PRESIDENTE
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LOPEZ, LOPEZ & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (538)
Related organizations (538)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2014
Related members: 12
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INTERNATIONAL CEMENT ADVISORS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2015
Related members: 11
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General index
PASSAGGIO HOLD...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/06/2024
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PASSAGGIO HOLD...
Real estate (0)
Real estate (0)
No results found
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
PASSAGGIO HOLD...
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
PASSAGGIO HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
PASSAGGIO HOLD...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PASSAGGIO HOLD...
Organizacion actualizada