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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ALIVE INVESTMENTS GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SEGUNDO LENIN POLANCO GONZALEZ
    • SUSCRIPTOR - DIRECTOR
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    PRUDENCIA GONZALEZ MONTES
    • DIRECTOR
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    ALDO RODRIGO ALGANDONA GONZALEZ
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    CARLOS GAVILANES GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    WEXI CORP. EXPORT AND IMPORT CORPORATION ARAPAIMA GIGASPAICHE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 4
    View

    INVERSIONES ARAGMP Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 4
    View

    SOLUCIONES EMPRENDEDORAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2016
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ALIVE INVESTMENTS GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada