Panama
Corporations and Foundations
IGUANAHOLDINGS, S.A
Last query to official sources on 02 Mar 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
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.
Changes history
Changes history
Business
-
04/07/25
Document submitted
-
07/07/15
Document submitted
-
28/04/80
Document submitted
Related members (13)
Related members (13)
|
TT & ASOCIADOS
•
AGENTE RESIDENTE
|
|
|
|
|
|
ROUSANT S.A.
•
Director / Presidente
|
|
ALLAIRE S.A.
•
Director / Secretario
|
|
TYALA S.A.
•
Director / Tesorero
|
|
EL PRESIDENTE.
•
REPRESENTANTE
|
|
MARIA LUISA ANDRADE DE AZCARRAGA
•
DIRECTORES - SECRETARIO - DIRECTOR / SECRETARIO
|
|
GASTON AZCARRAGA TAMAYO
•
PRESIDENTE - DIRECTORES
|
|
ENRIQUE AZCARRAGA ANDRADE
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (595)
Related organizations (595)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1977
Related members: 9
|
|
TEXCORP INVESTMENTS INTERNATIONAL COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1978
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1977
Related members: 5
|
General index
IGUANAHOLDINGS...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/10/2021
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/07/2015
|
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 09/07/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IGUANAHOLDINGS...
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
IGUANAHOLDINGS...
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
IGUANAHOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IGUANAHOLDINGS...
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
IGUANAHOLDINGS...
Organizacion actualizada