Updated at 05 Jun 2024
Panama
Corporations and Foundations
CONSULTORES ALVI 2223, 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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05/06/24
Document submitted
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01/09/17
New operation permit
Related members (10)
Related members (10)
FRAY ROJAS
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SUSCRIPTOR
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KAMILA JOSUNE DALSASS ANSOLEAGA
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DIRECTOR
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ELENA DEL VALLE LEBLANC ORDAZ
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DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA.
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REPRESENTANTE
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FERNANDO JOSE GARCIA VALERO
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DIRECTOR
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VILMA SOLEDAD JAIMES BOLIVAR
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DIRECTOR / SECRETARIO
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YOSTIN CABRERA RIOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES TOR-CED PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2015
Related members: 2
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General index
CONSULTORES AL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/08/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONSULTORES AL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONSULTORES AL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSULTORES AL...
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
CONSULTORES AL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONSULTORES AL...
Organizacion actualizada