Updated at 11 Apr 2024
Panama
Corporations and Foundations
ALIL HOLDING 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
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Registration date
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Folio
Solo con suscripción
Validity
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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
-
01/07/24
Document submitted
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01/07/24
Document submitted
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29/04/21
Document submitted
Related members (7)
Related members (7)
MONICA GUEVARA
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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LARISSA CASTAÑEDAS
•
TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-
DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1862)
Related organizations (1862)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 6
|
General index
ALIL HOLDING C...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALIL HOLDING C...
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
ALIL HOLDING C...
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
ALIL HOLDING C...
Operation permits (0)
Operation permits (0)
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Operations index
ALIL HOLDING C...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
ALIL HOLDING C...
Organizacion actualizada