Panama
Corporations and Foundations
HOLDING, S.A.
Last query to official sources on 03 Jun 2025
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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
Licenses and sanctions (1)
Licenses and legal sanctions
Changes history
Changes history
Business
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26/08/24
New legal edict
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27/05/24
New payment
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16/04/24
New legal edict
Related members (6)
Related members (6)
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ANTONIO FERNANDO GOMEZ
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SUSCRIPTOR
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ENRIQUE ROHRMOSER
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SECRETARIO - DIRECTOR
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HILDA BELLO DE FERNANDEZ
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TESORERO - DIRECTOR
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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TOURISM INTERNATIONAL MANAGEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1993
Related members: 9
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RADIOEMISORAS UNIDAS DE PANAMA, S.A. (R.U.P.) Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1977
Related members: 7
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LEON Y LEON BIENES RAICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1992
Related members: 7
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General index
HOLDING, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 2 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/04/2018
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Court records and edicts (2)
Court records and edicts (2)
Legal index
HOLDING, S.A.
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
HOLDING, S.A.
Government payments (8)
Government payments (8)
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
HOLDING, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HOLDING, S.A.
Financial Statements (63)
Financial Statements (63)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (103)
Official Gazette (103)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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| See complete data |
News (44)
News (44)
Publications index
HOLDING, S.A.
Organizacion actualizada