Updated at 25 Feb 2024
Panama
Corporations and Foundations
ALISMA INVESTMENT, CORP.
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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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22/12/23
Document submitted
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03/12/20
Document submitted
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23/07/18
New estate
Related members (10)
Related members (10)
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GABRIEL ALEJANDRO ARIAS VELASCO
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DIRECTOR / TESORERO
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JAVIER GERARDO ULLOA CASTRO
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DIRECTOR / PRESIDENTE
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CLAUDIA IVONNE AISPURUA MEDINA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES EL TESORERO.
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REPRESENTANTE
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YAISETH KARINA CEDEÑO
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DIRECTOR / TESORERO
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CLAUDIA IVONNE AISPURUA
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DIRECTOR / PRESIDENTE
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GLADYS DE DEL CASTILLO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (143)
Related organizations (143)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2013
Related members: 5
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General index
ALISMA INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 09/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/06/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALISMA INVESTM...
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)
No results found
Assets index
ALISMA INVESTM...
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
ALISMA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALISMA INVESTM...
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
ALISMA INVESTM...
Organizacion actualizada