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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALAI SA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    IKER LECUE BILBAO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    KEPA LECUE BILBAO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    UXUE LECUE BILBAO
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MATTOS & RODRIGUEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada