Panama
Corporations and Foundations
C2 HOLDING, INC.
Last query to official sources on 28 Jul 2025
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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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/11/19
Document submitted
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22/04/19
Document submitted
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06/06/08
Document submitted
Related members (7)
Related members (7)
YARIELA VERGARA VEGA
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PRESIDENTE - DIRECTOR
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M V P CONSULTORES JURIDICOS
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AGENTE RESIDENTE
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MILAGROS CEDEÑO ALBA
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DIRECTOR - TESORERO - SUSCRIPTOR
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
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REPRESENTANTE
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SE OTORGA PODER GENERAL DE ADMINISTRACION TAN AMPLIO Y SUFICIENTE COMO ESTIME CONVENIENTE A FAVOR DE GAETANO CANNAVO D'AUGUSTA SEGUN DOCUMENTO 1361170, FICHA 589319 DE LA SECCION DE MERCANTIL DESDE EL 10 DE JUNIO DE 2008.
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Apoderado
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SE OTORGA PODER GENERAL A MASSIMO COMMENDATORE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1362476 FICHA 589319 DESDE 11 DE JUNIO DEL 2008.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
DRFK DISTRIBUIDORES MUNDIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2009
Related members: 3
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AGROPECUARIA LA PONDEROSA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1994
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1998
Related members: 2
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General index
C2 HOLDING, INC.
Public deeds (12)
Public deeds (12)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
C2 HOLDING, INC.
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
C2 HOLDING, INC.
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
C2 HOLDING, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
C2 HOLDING, INC.
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
C2 HOLDING, INC.
Organizacion actualizada