Updated at 24 May 2024
Panama
Corporations and Foundations
ALLIANCE BUSINESS & INVESTMENTS CORP.
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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
-
23/04/21
Document submitted
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11/10/19
Document submitted
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29/03/19
Document submitted
Related members (7)
Related members (7)
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JOSE EDWIN OJO MARTINEZ
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SECRETARIO - DIRECTOR
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DANIEL SANTOS SANCHEZ
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ALEX AVILA MONTGOMERY
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SUSCRIPTOR
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AL PRESIDENTE, EN AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA EL
TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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AL PRESIDENTE, EN AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA EL
TESORERO DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
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COLON TRANSPORT INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2008
Related members: 9
|
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2009
Related members: 6
|
General index
ALLIANCE BUSIN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIANCE BUSIN...
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
ALLIANCE BUSIN...
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
ALLIANCE BUSIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLIANCE BUSIN...
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
ALLIANCE BUSIN...
Organizacion actualizada