Panama
Corporations and Foundations
OWENROE HOLDING S.A.
Last query to official sources on 18 May 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
Solo con suscripción
Changes history
Changes history
Business
-
26/04/23
Document submitted
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10/07/17
Document submitted
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01/04/16
Document submitted
Related members (10)
Related members (10)
ABA LEGAL BUREAU
•
AGENTE RESIDENTE
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JUAN FEDERICO MONTERREY MARTIN
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SUSCRIPTOR
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JAIME CARRIZO BERNAL
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SUSCRIPTOR
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GOLDEX (Hk) LIMITED
•
Director / Presidente
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GOLDEX CAPITAL LIMITED
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Director / Tesorero
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EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GOLDEX CORPORATE LIMITED
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Director / Secretario
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ALEXANDRE KUNZ
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DIRECTOR / SECRETARIO
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GOLDEX (HK) LIMITED
•
Director / Presidente
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YANG EXECUTIVE INC.
•
Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1985
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2006
Related members: 2
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General index
OWENROE HOLDIN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/09/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OWENROE HOLDIN...
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
OWENROE HOLDIN...
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
OWENROE HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OWENROE HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OWENROE HOLDIN...
Organizacion actualizada