ALEX, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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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

Business

19/08/24

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Document submitted

Solo con suscripción

Solo con suscripción
11/02/24

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Document submitted

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Solo con suscripción
11/02/24

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Document submitted

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Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


JORGE ENRIQUE MORA AROSEMENA • DIRECTOR - TESORERO - SECRETARIO View
CLEOPATRA SANIDAS DE GRANUCCI • SUSCRIPTOR View
DANITZEL JURADO ORTIZ • VICEPRESIDENTE - DIRECTOR View


LIVIA CECILIA SANIDAS DE BARRIA 1 • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

GRUAS NATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/08/2017

Related members: 1

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 23/02/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/11/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 23/11/2022 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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ALEX, S.A.

Real estate (0)

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Movable assets (0)

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ALEX, S.A.

Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

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ALEX, S.A.

Operation permits (1)

SALON DE BELLEZA ALEX vigente

Solo con suscripción

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Operations index

ALEX, S.A.

Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

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Official Gazette (12)

Official media for the dissemination of legal regulations in Panama.


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ALEX, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

ALEX, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

ALEX, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALEX, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALEX, S.A.

Operation permits (1)

Operations index

ALEX, S.A.

Social Security Fund (1)

Official Gazette (12)

News (0)

Publications index

ALEX, S.A.