Updated at 03 Nov 2024
Panama
Corporations and Foundations
ALPHA GROUP RES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/02/24
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (11)
Related members (11)
ARACELLI ROY DE JAÉN
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VOCAL
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JOSUE SHEIK ARMUELLES
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SUSCRIPTOR
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REINELLY REYES NIÑO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ANABELLA MORENO HILBERT
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DIRECTOR / TESORERO
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LESLEY MARTIN GRAELL
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AGENTE RESIDENTE
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IRMA ABRAHAMS
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DIRECTOR - DIRECTOR / SECRETARIO - VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1994
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1995
Related members: 4
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General index
ALPHA GROUP RE...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2024
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALPHA GROUP RE...
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
ALPHA GROUP RE...
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
ALPHA GROUP RE...
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
ALPHA GROUP RE...
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
ALPHA GROUP RE...
Organizacion actualizada