Updated at 10 Jun 2024
Panama
Corporations and Foundations
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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
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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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16/08/24
Document submitted
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02/01/24
Document submitted
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13/12/17
New property
Related members (15)
Related members (15)
FELIX ALBERTO CACERES GONZALEZ
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SECRETARIO - DIRECTOR / PRESIDENTE
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MIRNA MADRID
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SUSCRIPTOR
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YARIBETH DOMINGUEZ
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SUSCRIPTOR
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SE DESIGNA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN LAS AUSENCIAS DE ESTE ULTIMO AL TESORERO.
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REPRESENTANTE
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ALBERTO ZEBEDE ZEBEDE
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SECRETARIO - DIRECTOR
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PITTI & TEJADA, GESTORIA LEGAL
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AGENTE RESIDENTE
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EMELDA GONZALEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2013
Related members: 14
|
ALCA HOLDING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2004
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 8
|
General index
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Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/09/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (1)
Real estate (1)
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada