Panama
Corporations and Foundations
AUCKLAND HOLDING GROUP, S.A.
Last query to official sources on 08 Dec 2024
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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
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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27/04/18
Document submitted
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29/12/16
Document submitted
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17/05/12
Document submitted
Related members (10)
Related members (10)
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LIANELY BETHANCOURT
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SUSCRIPTOR
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EFRAIN ALBERTO ESKENAZI HARARI
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DIRECTOR / PRESIDENTE
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IVETTE CAROL LEE
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
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REPRESENTANTE
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LEYKA VELAZCO
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DIRECTOR / TESORERO
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JENNIFER MURILLO
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DIRECTOR / PRESIDENTE
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FIDEDIGNA RENGIFO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (179)
Related organizations (179)
Other organizations with which this organization shares directors and dignitaries.
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AUTO REPUESTOS LAFAYETTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1990
Related members: 10
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General index
AUCKLAND HOLDI...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/01/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AUCKLAND HOLDI...
Real estate (0)
Real estate (0)
No results found
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
AUCKLAND 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
AUCKLAND HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AUCKLAND HOLDI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AUCKLAND HOLDI...
Organizacion actualizada