Panama
Corporations and Foundations
PAR HOLDINGS S. DE R.L
Last query to official sources on 21 Feb 2025
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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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/06/25
Document submitted
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24/06/25
Document submitted
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21/12/23
Document submitted
Related members (13)
Related members (13)
VACCARO & VACCARO
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AGENTE RESIDENTE
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CARMEN SILVIA CORRIE LEÓN
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PRESIDENTE - ADMINISTRADOR
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BRENDA CORRIE DE KUEHN
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ADMINISTRADOR - SECRETARIO
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COLE INVESTMENTS, S.A. ( PANAMA) ( 16,460 CUOTAS)
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SOCIO
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SUNISET SRL ( PANAMA ) ( 16,443,907 CUOTAS )
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SOCIO
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CARMEN LEÓN DE CORRIE
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ADMINISTRADOR
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SILVIA CORRIE LEON
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TESORERO
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CARMEN LEON DE CORRIE
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PRESIDENTE
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SUNISET LTD. ( GRAN CAYMAN ) ( 16,443,907 CUOTAS )
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SOCIO
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COLE INVESTMENTS, S.A. ( PANAMA) ( 10 CUOTAS)
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SOCIO
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SUNISET LTD. ( GRAN CAYMAN ) ( 9,990 CUOTAS )
•
SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/12/2017
Related members: 7
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 28/12/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2006
Related members: 2
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General index
PAR HOLDINGS S...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PAR HOLDINGS S...
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
PAR HOLDINGS S...
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
PAR HOLDINGS S...
Operation permits (0)
Operation permits (0)
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Operations index
PAR HOLDINGS S...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
PAR HOLDINGS S...
Organizacion actualizada