Updated at 04 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ALEXA. 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
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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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10/10/24
New legal edict
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04/09/24
New legal edict
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15/07/24
New legal edict
Related members (7)
Related members (7)
TEOFILO HAFEITZ
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DIRECTOR / TESORERO
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DANNY YOHOROS
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DIRECTOR / VICEPRESIDENTE
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CHANTAL VALDÉS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (116)
Related organizations (116)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2006
Related members: 8
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General index
INVERSIONES AL...
Public deeds (4)
Public deeds (4)
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 16/05/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
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Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES 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
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AL...
Organizacion actualizada