Updated at 03 May 2024
Panama
Corporations and Foundations
ALDI FOODS, INC.
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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
-
19/12/23
Document submitted
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19/12/23
Document submitted
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30/08/18
Document submitted
Related members (7)
Related members (7)
ANTONIO MEJIA HANDAL
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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FIORELA ROJAS
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DIRECTOR / TESORERO
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JOHNNIE GUERRA
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANT LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO, O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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LEX Q-TEAM
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AGENTE RESIDENTE
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GUERRA & TROYA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ALDI FOODS, INC.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALDI FOODS, INC.
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
ALDI FOODS, INC.
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
ALDI FOODS, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALDI FOODS, INC.
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
ALDI FOODS, INC.
Organizacion actualizada