Panama
Corporations and Foundations
EDENVALE HOLDINGS S.A.
Last query to official sources on 28 Oct 2024
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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
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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.
Changes history
Changes history
Business
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28/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/10/24
Document submitted
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19/06/20
Document submitted
Related members (13)
Related members (13)
BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MAURICIO RESTREPO PINTO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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H.T.M. SERVICES LTD.
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Subsecretario
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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HTM TRUST (BERMUDA) LIMITED.
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Director / Presidente
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SG CORPORATE SERVICES LIMITED
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Director / Secretario
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL
TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA
DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL
TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA
DIRECTIVA DETERMINE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/07/2024
Related members: 6
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RANDOLPH RESOURCES S. DE. R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/11/2024
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2025
Related members: 6
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General index
EDENVALE HOLDI...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 9 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 03/09/2024
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/06/2020
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 19/10/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EDENVALE HOLDI...
Real estate (0)
Real estate (0)
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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
EDENVALE 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
EDENVALE HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
EDENVALE HOLDI...
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
EDENVALE HOLDI...
Organizacion actualizada