Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVERSIONES ALHELI, 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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11/10/19
Document submitted
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18/05/16
Document submitted
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12/06/15
Document submitted
Related members (7)
Related members (7)
MAYELA MELINA CASTRELLON ACEDO
•
SUSCRIPTOR - AGENTE RESIDENTE
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OCTAVIO ENRIQUE VILLEGAS RESTREPO
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DIRECTOR - PRESIDENTE
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ZENEIDA ACEDO BARRIA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE CUALQUIER OTRA PERSONA
QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2005
Related members: 11
|
GRUPO DE INVERSIONES IDESIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2011
Related members: 6
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COMPAÑIA DE INVERSIONES DIONNE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1983
Related members: 6
|
General index
INVERSIONES AL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AL...
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
INVERSIONES AL...
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
INVERSIONES AL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AL...
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
INVERSIONES AL...
Organizacion actualizada