Updated at 16 Oct 2024
Panama
Corporations and Foundations
ALECA INVESTMENTS 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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/10/23
Document submitted
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20/02/18
Document submitted
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08/02/18
Document submitted
Related members (10)
Related members (10)
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LOPEZ, LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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JUAN ALEXIS LOPEZ NAVARRO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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CARMEN ELENA LOPEZ AMARIS
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DIRECTOR / TESORERO
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ANGELA SOFIA LOPEZ AMARIS
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DIRECTOR / PRESIDENTE
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ANA ALVAREZ DE QUINTERO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (732)
Related organizations (732)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2012
Related members: 14
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General index
ALECA INVESTME...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/02/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALECA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALECA INVESTME...
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
ALECA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALECA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALECA INVESTME...
Organizacion actualizada