Updated at 16 May 2024
Panama
Corporations and Foundations
ALIANZA INVESTMENT 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
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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25/09/20
Document submitted
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16/09/20
Document submitted
Related members (9)
Related members (9)
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VALLARINO, VALLARINO & GARCIAMARITANO
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AGENTE RESIDENTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA.
EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA REPRESENTACION EL
SECRETARIO, A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES,
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1273)
Related organizations (1273)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2004
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2003
Related members: 14
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MISTRAL BUSINESS & TRADING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2004
Related members: 14
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General index
ALIANZA INVEST...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/10/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALIANZA INVEST...
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
ALIANZA INVEST...
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
ALIANZA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALIANZA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALIANZA INVEST...
Organizacion actualizada