Updated at 16 Jul 2024
Panama
Corporations and Foundations
ALLI FINANCIAL HOLDINGS 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
Solo con suscripción
Changes history
Changes history
Business
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27/01/23
Document submitted
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26/10/22
Document submitted
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18/12/20
Document submitted
Related members (7)
Related members (7)
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JAVIER ESKILDSEN MORALES
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SUSCRIPTOR
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RICARDO ESKILDSEN MORALES
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SUSCRIPTOR
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LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRÁN FIRMAR INDIVIDUALMENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS POR EL PACTO SOCIAL, SU REFORMAR Y LAS LEYES VIGENTES.
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Persona con Derecho a Firma
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CORPADVICE LTD
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DIRECTOR / PRESIDENTE
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ADCONSULT MANAGEMENT LTD.
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DIRECTOR / TESORERO
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GESTION HOLDINGS LTD.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (122)
Related organizations (122)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2015
Related members: 3
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General index
ALLI FINANCIAL...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLI FINANCIAL...
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
ALLI FINANCIAL...
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
ALLI FINANCIAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLI FINANCIAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALLI FINANCIAL...
Organizacion actualizada