ALHUCEMA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

19/12/23

info

Document submitted
03/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
02/02/77

Document submitted

Related members (7)

Actives (7)
Inactives (0)


IDRITZA APOLONIA PEREZ AYALA Y OTRO • SUSCRIPTOR View
FRANCISCO ANTONIO NORIEGA AVARIA • PRESIDENTE - SECRETARIO - SUSCRIPTOR View
MAGGI AVARIA DE NORIEGA • TESORERO View

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

ANTOMAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/03/1994

Related members: 5

View

LA VIGIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/04/1984

Related members: 4

View

AIRE LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/07/1994

Related members: 3

View

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Asiento Id -11198045- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10773173- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137810- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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ALHUCEMA, S.A.

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ALHUCEMA, S.A.

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ALHUCEMA, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ALHUCEMA, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (7)

Associations (0)

General index

ALHUCEMA, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

ALHUCEMA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALHUCEMA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALHUCEMA, S.A.

Operation permits (0)

Operations index

ALHUCEMA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ALHUCEMA, S.A.