Panama
Corporations and Foundations
BOTTICELLI HOLDING, INC.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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
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21/06/25
Document submitted
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21/06/25
Document submitted
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26/08/15
Document submitted
Related members (11)
Related members (11)
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ALFREDO PEÑA PAYRO
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DIRECTOR / PRESIDENTE
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PATRICIA ALEXANDRA ORDOÑEZ MUÑOZ
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DIRECTOR / TESORERO
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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ROBERTO PAREDES
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DIRECTOR / PRESIDENTE
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MIGUEL SANTOS GUTIERREZ
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DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE,
OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN
SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE,
OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN
SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3206)
Related organizations (3206)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA DE INVERSIONES SOLPLATA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2010
Related members: 10
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General index
BOTTICELLI HOL...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BOTTICELLI HOL...
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
BOTTICELLI HOL...
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
BOTTICELLI HOL...
Operation permits (0)
Operation permits (0)
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Operations index
BOTTICELLI HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BOTTICELLI HOL...
Organizacion actualizada