Updated at 09 Sep 2024
Panama
Corporations and Foundations
ALFEREZ FINANCIACION DE PROYECTOS S.A.
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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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09/02/24
Document submitted
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09/02/24
Document submitted
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09/02/24
Change in organization
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Solo con suscripción
Related members (9)
Related members (9)
RITHA JOHANNA MATTOS MORALES
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AGENTE RESIDENTE
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FRANCISCA MELENDEZ
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SUSCRIPTOR
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DIONISIO ALFEREZ ROA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU
DEFECTO LO SERA EL TESORERO.
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REPRESENTANTE
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ARAUJO & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU
DEFECTO LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ALFEREZ FINANC...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/04/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALFEREZ FINANC...
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
ALFEREZ FINANC...
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
ALFEREZ FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
ALFEREZ FINANC...
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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Solo con suscripción
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News (0)
News (0)
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Publications index
ALFEREZ FINANC...
Organizacion actualizada