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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ALLEGRA MILANO, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANNETE CLEMENT VIDAL
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EUCARIS GONZALEZ
    • DIRECTOR - SECRETARIO
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    AMADO ARJONA DUQUE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    CAVIRBE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1996
    Related members: 5
    View

    INVERSIONES EPICEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2013
    Related members: 5
    View

    HEI HEI AIN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALLEGRA MILANO vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada