Updated at 24 Jul 2024
Panama
Corporations and Foundations
ALPHARETTA INVERSIONES, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/22
Document submitted
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15/09/20
Document submitted
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09/09/20
Document submitted
Related members (8)
Related members (8)
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VANESSA LEZZETTE VELASQUEZ LANZA
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DIRECTOR / SECRETARIO
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ROBINSON DARIO SAAVEDRA MORENO
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SUSCRIPTOR
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FREDY ANTONIO NASSER SELMAN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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LOVIL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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ENERGIA Y TRANSMISION S.A. (ENETRAN) Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2005
Related members: 4
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ENERGIA LIMPIA DE HONDURAS S.A. (ENELHSA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2009
Related members: 3
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General index
ALPHARETTA INV...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 16/09/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALPHARETTA INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALPHARETTA INV...
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
ALPHARETTA INV...
Operation permits (0)
Operation permits (0)
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Operations index
ALPHARETTA INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALPHARETTA INV...
Organizacion actualizada