Updated at 16 Dec 2024
Panama
Corporations and Foundations
ALLIANCE CONSULTING PTY 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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20/12/23
Document submitted
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20/12/23
Document submitted
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26/04/23
Document submitted
Related members (7)
Related members (7)
OSCAR GREGORIO ZAPATA AMAYA
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DIRECTOR / TESORERO
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JOSE MANUEL RIVERA MELENDEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MANUEL ERNESTO RIVERA ABREGO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE, EN FORMA INDIVIDUAL EL PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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YARA DEL CARMEN VERGARA CORDOBA
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DIRECTOR / TESORERO
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VIOLETA ANNET HOLNESS
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AGENTE RESIDENTE
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RAMIREZ & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
ALLIANCE GROUP CENTRAL AMERICA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2013
Related members: 5
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 29/02/2024
Related members: 4
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EXTREME TECHNOLOGY SERVICES CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2007
Related members: 3
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General index
ALLIANCE CONSU...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/01/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIANCE CONSU...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
ALLIANCE CONSU...
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
ALLIANCE CONSU...
Operation permits (1)
Operation permits (1)
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
ALLIANCE CONSU...
Social Security Fund (2)
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
ALLIANCE CONSU...
Organizacion actualizada