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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    AL LADO S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    DAVID ANDRES MIZRAHI PRENDES
    • DIRECTOR
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    SHARONG DOMINGUEZ ESCALONA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    FRANK ESCALONA APONTE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS CENTELLA BUENO
    • AGENTE RESIDENTE
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    gilma jesus eizaga estraño
    • DIRECTOR / TESORERO
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    PEDRO JOSE ALVAREZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PRIMITIVO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2022
    Related members: 6
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    OASIS 36D, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 4
    View

    ANAS CATERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    PRIMITIVO vigente
    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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    PRIMITIVO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PRIMITIVO cancelado
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (45)

    News (45)
    Solo con suscripción
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    Publication date: 2023-11-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-18 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-05 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada