Updated at 10 Apr 2024
Panama
Corporations and Foundations
ALEPH ZERO SOLUTIONS, 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
Changes history
Changes history
Business
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19/04/23
Document submitted
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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19/11/12
Document submitted
Related members (6)
Related members (6)
MARIBEL NADAL MENDOZA
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DIRECTOR
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NEIDHA NADAL TROTEAGA
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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JUAN GERMAN RAMIREZ BARRAEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS
AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO
Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
SV SOLUCIONES FINANCIERAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2008
Related members: 3
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SEVENTH WAVE PRIVATE FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 12/04/2013
Related members: 2
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General index
ALEPH ZERO SOL...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2014
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Asiento Id -6839881- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/11/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALEPH ZERO SOL...
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
ALEPH ZERO SOL...
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
ALEPH ZERO SOL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALEPH ZERO SOL...
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.
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
ALEPH ZERO SOL...
Organizacion actualizada