Updated at 14 Sep 2024
Panama
Corporations and Foundations
ALLEGRA HOLDINGS GROUP 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/09/24
Document submitted
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14/09/24
Document submitted
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27/07/22
Document submitted
Related members (14)
Related members (14)
JOSE RODRIGO EMILIANO BARRIOS COLOM
•
DIRECTOR / PRESIDENTE
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LEX INNOVA ABOGADOS
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AGENTE RESIDENTE
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10681)
Related organizations (10681)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2007
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 20
|
General index
ALLEGRA HOLDIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/03/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/02/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALLEGRA HOLDIN...
Real estate (0)
Real estate (0)
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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
ALLEGRA HOLDIN...
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
ALLEGRA HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
ALLEGRA HOLDIN...
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
ALLEGRA HOLDIN...
Organizacion actualizada