Updated at 13 Dec 2024
Panama
Corporations and Foundations
ALFREDO, 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
Changes history
Changes history
Business
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23/11/24
Document submitted
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22/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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22/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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RENE CARRASCO
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SECRETARIO - DIRECTOR
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FRANKLIN JIMENEZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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ALFREDO LEE ASSANG
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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JOSE DE LA ROSA BRID LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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ASOCIACION COMUNITARIA DE PRODUCCION Y SERVICIOS MULTIPLES CIUDAD JARDIN LAS MAñANITAS (ACOMPSEM) Organization type: SOCIEDAD COMÚN
Registration date: 23/11/1990
Related members: 2
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INVERSIONES LUCIA VICTORIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2006
Related members: 2
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INVERSIONES Y NEGOCIOS RIKLIN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2007
Related members: 2
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General index
ALFREDO, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFREDO, S.A.
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
ALFREDO, S.A.
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
ALFREDO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFREDO, S.A.
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ALFREDO, S.A.
Organizacion actualizada