Updated at 12 Jun 2024
Panama
Corporations and Foundations
STRATEGIC BUSINESS ALLIANCE GROUP, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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12/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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05/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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DIANETH SANJUR
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DIRECTOR / TESORERO
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CARLOS CASTILLO
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DIRECTOR / SECRETARIO - TESORERO
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SUSANA ITZEL NAVARRO VELASQUEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAÑ DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ANDREA CAROLINA FERRER CISNEROS
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DIRECTOR / SECRETARIO
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ADALBERTO ARIEL PINZON
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DIRECTOR / TESORERO
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CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (345)
Related organizations (345)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/01/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2008
Related members: 6
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FUNDACION PARAMARIBO FOUNDATION Organization type: FUNDACION
Registration date: 11/07/2014
Related members: 5
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General index
STRATEGIC BUSI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/06/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/06/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
STRATEGIC BUSI...
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
STRATEGIC BUSI...
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
STRATEGIC BUSI...
Operation permits (0)
Operation permits (0)
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Operations index
STRATEGIC BUSI...
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
STRATEGIC BUSI...
Organizacion actualizada