Updated at 27 Apr 2024
Panama
Corporations and Foundations
ARELEF INVESTMENTS 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
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15/06/24
Document submitted
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20/12/23
Document submitted
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23/08/22
Document submitted
Related members (5)
Related members (5)
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GILDA MIREYA GONZALEZ
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DIRECTOR
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (180)
Related organizations (180)
Other organizations with which this organization shares directors and dignitaries.
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MIRAMAR INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 12
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LANCASTER WELLS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 11
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TEJIDOS E INSUMOS DE AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2011
Related members: 8
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General index
ARELEF INVESTM...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 13/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARELEF INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ARELEF INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARELEF INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ARELEF INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ARELEF INVESTM...
Organizacion actualizada