Updated at 13 May 2024
Panama
Corporations and Foundations
CARD ALLIANCE, CORP.
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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
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Changes history
Changes history
Business
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13/05/24
Document submitted
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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24/03/04
Document submitted
Related members (7)
Related members (7)
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RAFAEL ARIAS CHIARI
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DIRECTOR - PRESIDENTE
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ANA TERESA CASTRO
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA POR EL SECRETARIO O POR QUIEN DESIGNE LA JUNTA
DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (229)
Related organizations (229)
Other organizations with which this organization shares directors and dignitaries.
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UNIVERSAL DE VENTAS, S.A. (U.V.S.A.). Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/1987
Related members: 5
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General index
CARD ALLIANCE,...
Public deeds (9)
Public deeds (9)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARD ALLIANCE,...
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
CARD ALLIANCE,...
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
CARD ALLIANCE,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARD ALLIANCE,...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARD ALLIANCE,...
Organizacion actualizada