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    • Panama

    Corporations and Foundations

    DESIDERATA HOLDING S.A.

    Last query to official sources on 24 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 11/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
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    • AGENTE RESIDENTE
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    CHRISTOPHER STEPHEN SMITH
    • DIRECTOR / PRESIDENTE
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    JAVIER ESKILDSEN MORALES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR ELVICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NO CONSTA
    • Suscriptor
    NO CONSTA
    • Secretario
    CHRITOPHER STEPHEN SMITH
    • PRESIDENTE - DIRECTOR
    View
    CLARIE MARIE CAIN
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1000) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 6
    View

    GOLDMUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 5
    View

    TOLRAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 5
    View
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