Updated at 03 Jun 2024
Panama
Corporations and Foundations
ALLIANCE TRADING AND INVERSION, INC.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Changes history
Changes history
Business
-
02/01/24
Document submitted
-
02/01/24
Document submitted
-
02/01/24
Document submitted
Related members (8)
Related members (8)
VICTOR JULIO VALENCIA ALMEIDA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
VILMA TERESA VALENCIA RAVE
•
SECRETARIO - SUSCRIPTOR
|
VICTOR JULIO VALENCIA RAVE
•
VOCAL - SUSCRIPTOR
|
MARCO TULIO HERNANDEZ VIRVIESCAS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ALLIANCE TRADI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/11/2022
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2022
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIANCE TRADI...
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
ALLIANCE TRADI...
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
ALLIANCE TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLIANCE TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ALLIANCE TRADI...
Organizacion actualizada