Panama
Corporations and Foundations
GRUPO 88 HOLDING CORPORATION .
Last query to official sources on 25 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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25/12/24
Document submitted
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12/06/17
Document submitted
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18/07/11
Document submitted
Related members (10)
Related members (10)
MANUEL EUGENIO TERRADO SANTAMARIA
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DIRECTOR - TESORERO - SUSCRIPTOR
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KEVEN ALEJANDRO ZHANG NG
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DIRECTOR - SECRETARIO
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CHAN,ESPINOSA & ASOCIADOS ABOGADOS Y CONSULTORES
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA OSTENTARÁ LA REPRESENTACIÓN EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGN
E LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGN E LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGN
E LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/04/2017
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2019
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2019
Related members: 5
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General index
GRUPO 88 HOLDI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/10/2024
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO 88 HOLDI...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
GRUPO 88 HOLDI...
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
GRUPO 88 HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO 88 HOLDI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO 88 HOLDI...
Organizacion actualizada