Updated at 05 Oct 2024
Panama
Corporations and Foundations
ALCE FINANCIAL COMPANY INC.
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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
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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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01/01/24
Document submitted
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04/04/22
Document submitted
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03/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
JUAN ALFONSO HEVIA PEREDA
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DIRECTOR - PRESIDENTE
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JUAN A. TEJADA MORA
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SUSCRIPTOR
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ENEDINA PEREDA ALADRO
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SECRETARIO - DIRECTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1984
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2016
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/07/2018
Related members: 1
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General index
ALCE FINANCIAL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALCE FINANCIAL...
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
ALCE FINANCIAL...
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
ALCE FINANCIAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALCE FINANCIAL...
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
ALCE FINANCIAL...
Organizacion actualizada