Updated at 05 Sep 2024
Panama
Corporations and Foundations
"ALSVID INVESTMENT, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/24
Document submitted
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22/06/24
Document submitted
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15/12/22
New estate
Related members (7)
Related members (7)
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MARTIN SUCRE CHAMPSAUR
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APODERADO - DIRECTOR / PRESIDENTE
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MARIELUS DE LEON NIETO
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SUSCRIPTOR - APODERADO - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O EL SECRETARIO INDISTINTAMENTE.
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REPRESENTANTE
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ZHAO RONALD DE OBALDIA
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DIRECTOR / TESORERO
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NORIS NIETO RODRIGUEZ
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DIRECTOR / VOCAL
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2015
Related members: 6
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CESAR AUGUSTA INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 5
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General index
"ALSVID INVEST...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2022
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
"ALSVID INVEST...
Real estate (6)
Real estate (6)
File: Nº 30419617
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30419619
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30419620
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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
"ALSVID INVEST...
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
"ALSVID INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
"ALSVID INVEST...
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
"ALSVID INVEST...
Organizacion actualizada