Updated at 07 Dec 2024
Panama
Corporations and Foundations
ALHILAL COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/08/21
Document submitted
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10/05/21
Document submitted
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03/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
RAMON RICARDO FRANCO VASQUEZ
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SUSCRIPTOR
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JOAQUIN FERNANDO FRANCO VASQUEZ
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SUSCRIPTOR
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HASSAN A. BAHRI
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VICEPRESIDENTE - TESORERO - DIRECTOR
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FRANCO & FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
DIPLOMAT COMPUTER COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1983
Related members: 7
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APEX TRADING AND OIL MARKETING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1983
Related members: 3
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FADI JUSTICE SHIPPING COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1983
Related members: 3
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General index
ALHILAL COMPAN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/08/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALHILAL COMPAN...
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
ALHILAL COMPAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ALHILAL COMPAN...
Operation permits (0)
Operation permits (0)
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Operations index
ALHILAL COMPAN...
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.
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Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALHILAL COMPAN...
Organizacion actualizada