Updated at 13 Sep 2024
Panama
Corporations and Foundations
ALEPHTA PANAMA, 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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28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (8)
Related members (8)
EVER SALDAÑA
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SUSCRIPTOR
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RATTAN SINGH DHALIWAL
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DIRECTOR / SECRETARIO
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GOBINDJIT SINGH DHALIWAL
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DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO, SERA EL TESORERO
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REPRESENTANTE
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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.
BOQUETE HILL CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2000
Related members: 4
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DISTRIBUIDORA SERVIFRENOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2005
Related members: 3
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General index
ALEPHTA PANAMA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/06/2015
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 27/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALEPHTA PANAMA...
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
ALEPHTA PANAMA...
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
ALEPHTA PANAMA...
Operation permits (2)
Operation permits (2)
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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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
ALEPHTA PANAMA...
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
ALEPHTA PANAMA...
Organizacion actualizada