Panama
Corporations and Foundations
PROXICOM HOLDINGS, S.A.
Last query to official sources on 19 Sep 2024
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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
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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09/08/25
Document submitted
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12/09/23
Document submitted
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04/05/23
Document submitted
Related members (10)
Related members (10)
GIOVANNY GIUSEPPE SCALIA CARBONELL
•
DIRECTOR / SECRETARIO
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MARCO ANDRÉ SCALIA CARBONELL
•
DIRECTOR / TESORERO
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EDGAR HERNANDEZ
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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FRIEDA SANDRA MALCA MISHAAN
•
DIRECTOR / TESORERO
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HECTOR GABRIEL LUNA AMBULO
•
DIRECTOR / SECRETARIO
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ARNALDO GARNIER CASTRO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2004
Related members: 2
|
COM- G (COMUNICACIONES GARNIER) DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2013
Related members: 2
|
General index
PROXICOM HOLDI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROXICOM HOLDI...
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
PROXICOM HOLDI...
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
PROXICOM HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PROXICOM HOLDI...
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
PROXICOM HOLDI...
Organizacion actualizada