Updated at 17 Sep 2024
Panama
Corporations and Foundations
ALPHA INVERSIONES COMERCIALES INC.
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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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27/06/24
Document submitted
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19/01/20
Operation permit cancelation
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10/01/20
Document submitted
Related members (6)
Related members (6)
JAVIER CHEN SECRETARIO
•
DIRECTOR / SECRETARIO
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GLADYS RAQUEL ESCOFFERY MALDONADO
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SUSCRIPTOR
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ELIANA CHAN
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS SERA EL TESORERO O CUALQUIER OTRO DIGNATARIO O UN APODERADO QUE LA JUNTA DIRECTIVA DESIGNE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2013
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2019
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2017
Related members: 1
|
General index
ALPHA INVERSIO...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALPHA INVERSIO...
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
ALPHA INVERSIO...
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
ALPHA INVERSIO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALPHA INVERSIO...
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
ALPHA INVERSIO...
Organizacion actualizada