Updated at 13 Dec 2024
Panama
Corporations and Foundations
BODY BY ALIOSCIA, 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
-
19/12/23
Document submitted
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19/12/23
Document submitted
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03/02/21
Document submitted
Related members (8)
Related members (8)
ALIOSCIA CANCRO
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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BILAL MALAS
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS QUIEN DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RIVERA-GONZÁLEZ LAW FIRM.
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AGENTE RESIDENTE - DIRECTOR
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MITIA GIACOMO CANCRO
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2021
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/03/2024
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2020
Related members: 3
|
General index
BODY BY ALIOSC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/04/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BODY BY ALIOSC...
Real estate (0)
Real estate (0)
No results found
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
BODY BY ALIOSC...
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
BODY BY ALIOSC...
Operation permits (0)
Operation permits (0)
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Operations index
BODY BY ALIOSC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BODY BY ALIOSC...
Organizacion actualizada