Updated at 24 Jul 2024
Panama
Corporations and Foundations
INVERSIONES ALVEL S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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27/04/22
Document submitted
Related members (11)
Related members (11)
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ALEJANDRA FERNANDEZ VERGARA
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DIRECTOR / TESORERO
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HERNAN DARIO PANTEVEZ DUQUE
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DIRECTOR / SECRETARIO
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ROGELIO FERNANDEZ VERGARA
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL PARA PLEITOS A LA FIRMA DE ABOGADOS RUBIO, ALVAREZ, MIZRACHI & DIAZ, SEGUN CONSTA AL ROLLO 50667, IMAGEN 0011, DE LA SECCION DE (MERCANTIL) DESDE EL 30 DE JULIO DE 1996.
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Apoderado
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SE OTORGA PODER GENERAL AMPLIO Y SIN LIMITACION A FAVOR DE MARIA SONIA GALEANO BERRIO SEGUN DOCUMENTO 1334702, FICHA 279310 DE LA SECCION DE MERCANTIL DESDE EL 28 DE ABRIL DE 2008.
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Apoderado
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JUAN FRANCISCO AGURTO AYALA
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DIRECTOR - SECRETARIO
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MARIO OSVALDO ECHEVERRY
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DIRECTOR - TESORERO
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JUAN FRANCISCO AGURTO MEDINA
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AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2007
Related members: 5
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THE FORTRESS OF SOLITUDE FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 20/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2004
Related members: 4
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General index
INVERSIONES AL...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/05/2022
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Asiento Id -7383900- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/04/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AL...
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
INVERSIONES AL...
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
INVERSIONES AL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVERSIONES AL...
Organizacion actualizada