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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EDS ALESSANDRIA, 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
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/01/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA TERESA ALESSANDRIA MORENO
    • DIRECTOR
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    LICENCIADO RENE ALBERTO RODRIGUEZ GONZALEZ
    • AGENTE RESIDENTE
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    GIANCARLO ALESSANDRIA MORENO
    • PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN SUS FALTAS ACCIDENTALES EL PRESIDENTE; EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO CARLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1977
    Related members: 4
    View

    ECP- AMC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 3
    View

    IMDUVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EDS ALESSANDRIA TERPEL vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada