Updated at 25 May 2024
Panama
Corporations and Foundations
EQUIFERA ALLIANCE S.A
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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
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Folio
Solo con suscripción
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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12/04/24
New article
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11/04/24
New article
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09/04/24
New article
Related members (13)
Related members (13)
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VALUE GROUP SAS
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APODERADO
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA
DE ESTE EL TESORERO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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DIRECTORES - SECRETARIO
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NELVA IBETH VARGAS GONZALEZ
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DIRECTORES - TESORERO
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA
DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4640)
Related organizations (4640)
Other organizations with which this organization shares directors and dignitaries.
CARIBBEAN BLUE COFFEE HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2013
Related members: 14
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ESI EXPEDITED SOLUTIONS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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General index
EQUIFERA ALLIA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/10/2017
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EQUIFERA ALLIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EQUIFERA ALLIA...
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
EQUIFERA ALLIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EQUIFERA ALLIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (3)
News (3)
Publication date:
2024-04-12
Source:
La Prensa
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Publication date:
2024-04-12
Source:
La Prensa
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Publication date:
2024-04-09
Source:
La Prensa
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Publications index
EQUIFERA ALLIA...
Organizacion actualizada