Updated at 03 May 2024
Panama
Corporations and Foundations
ALLIED RETAILERS 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
-
29/06/24
Document submitted
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11/10/19
Document submitted
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12/12/13
Document submitted
Related members (14)
Related members (14)
LUISA GABRIELA SANCHEZ FONSECA
•
AGENTE RESIDENTE
|
MIOZOTIS SALCEDO VELARDE
•
DIRECTOR / SECRETARIO
|
IRIS LAY ARIAS
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA 0 CUALQUIER PERSONA DESIGNADA POR LA
JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS CON EL VOTO TOTAL
DE LAS ACCIONES EMITIDAS, EN CIRCULACION Y
•
REPRESENTANTE
|
RAMON E. MARTINEZ
•
AGENTE RESIDENTE
|
MARIA LUISA VARGAS DE ROBLES
•
TESORERO - DIRECTOR
|
ELSA MORALES AGUILAR
•
PRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA 0 CUALQUIER PERSONA DESIGNADA POR LA
JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS CON EL VOTO TOTAL
DE LAS ACCIONES EMITIDAS, EN CIRCULACION Y
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (342)
Related organizations (342)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 5
|
ADVANCE PRO SPORTS COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 5
|
CHENG CHIN INDUSTRIES,LTD.,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1988
Related members: 5
|
General index
ALLIED RETAILE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/10/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2019
|
Asiento Id -6556367- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/07/2010
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIED RETAILE...
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
ALLIED RETAILE...
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
ALLIED RETAILE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLIED RETAILE...
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
ALLIED RETAILE...
Organizacion actualizada