Panama
Corporations and Foundations
CC HOLDING PANAMÁ S. DE R. L.
Last query to official sources on 15 Aug 2025
Watch this company
Receive changes alerts.
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
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
-
10/08/25
Document submitted
-
03/07/25
Document submitted
-
03/07/25
Document submitted
Related members (9)
Related members (9)
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
|
ANDARES FINANCIAL CORP.
•
SOCIO
|
BRENTLEY MORRIS REYNOLDS
•
DIRECTOR ADMINISTRATIVO - TESORERO
|
NPI LAS CATALINAS, LLC
•
SOCIO
|
POLAR SANDS II LLC.
•
SOCIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO, PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CC HOLDING PAN...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2023
|
Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2023
|
Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CC HOLDING PAN...
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
CC HOLDING PAN...
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
CC HOLDING PAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CC HOLDING PAN...
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
CC HOLDING PAN...
Organizacion actualizada