Updated at 17 Nov 2024
Panama
Corporations and Foundations
GRUPO ALIANZA PROPERTIES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/08/24
Document submitted
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18/12/23
Document submitted
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04/04/23
Document submitted
Related members (9)
Related members (9)
RICARDO ROLANDO PÉREZ MARTINIS
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TESORERO - DIRECTOR / SECRETARIO
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MARGIE MASIEL PEREZ MORALEZ
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AGENTE RESIDENTE
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BORIS JAVIER AVILA MUÑOZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA 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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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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PRESIDENTE ,SECRETARIO O TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2024
Related members: 2
|
GENERADORA SOLAR DE ENERGÍA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2020
Related members: 1
|
RPM CAPITAL HOLDING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2018
Related members: 1
|
General index
GRUPO ALIANZA ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 04/01/2018
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 02/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ALIANZA ...
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
GRUPO ALIANZA ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
GRUPO ALIANZA ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO ALIANZA ...
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
GRUPO ALIANZA ...
Organizacion actualizada