Updated at 12 Apr 2024
Panama
Corporations and Foundations
ALFANY MANAGEMENT, 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
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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
-
05/12/23
Document submitted
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14/11/23
Document submitted
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11/02/21
Document submitted
Related members (15)
Related members (15)
MIGUEL AVILA
•
AGENTE RESIDENTE
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ADELINA DEL ROSARIO ARQUIÑEZ
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SUSCRIPTOR
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MIGUEL ANGEL AVILA
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SUSCRIPTOR
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ANA MARY MACIQUES RODRIGUEZ
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TESORERO - DIRECTOR
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ALFREDO MACIQUES RODRIGUEZ
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APODERADO
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LINDA GISELA GARRIDO GUILLEN
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DIRECTOR / PRESIDENTE - REPRESENTANTE
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MARIA AMPARO SANTANA CALDERIN, BEATRIZ LESCAILLE PEREZ, CLAUDINA SANCHEZ PEREZ, CARMEN MIRELLA ROSABAL LAM, ANGEL MANUEL PEREZ CORDOBA, MIGUEL FRANCISCO SARDIÑAS ARCE, MANUEL LEUSMAN NOTARIO ROBLEDO, YONIMILE RODRIGUEZ RODRIGUEZ, MARYLENE CAMPANIONI GARCIA
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN SU AUSENCIA POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA
GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2018
Related members: 3
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General index
ALFANY MANAGEM...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/02/2021
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Asiento Electrónico Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 25/11/2020
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/09/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
ALFANY MANAGEM...
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
ALFANY MANAGEM...
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
ALFANY MANAGEM...
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
ALFANY MANAGEM...
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
ALFANY MANAGEM...
Organizacion actualizada