Updated at 08 Nov 2024
Panama
Corporations and Foundations
ALICANTE DEL ESTE INVESTMENT CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/11/20
Document submitted
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11/10/19
Document submitted
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14/04/19
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
JUANITA MENDOZA
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DIRECTOR / TESORERO
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WALTER ZEINAL ALJADEFF
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APODERADO
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MARLENE ACEVEDO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMOBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
OPORTO REGIONAL BUSINESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2015
Related members: 3
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BARLOVENTO INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2011
Related members: 2
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General index
ALICANTE DEL E...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 30/11/2020
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/11/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALICANTE DEL E...
Real estate (0)
Real estate (0)
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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
ALICANTE DEL E...
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
ALICANTE DEL E...
Operation permits (0)
Operation permits (0)
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Operations index
ALICANTE DEL E...
Social Security Fund (0)
Social Security Fund (0)
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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)
News (0)
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Publications index
ALICANTE DEL E...
Organizacion actualizada