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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ALPA COOL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 18/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    VALERY ABIGAIL ATENCIO CASTILLO
    • DIRECTOR / PRESIDENTE
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    JOSE ALEJANDRO BENITEZ LANZ Y ADAN ALBERTO CIFUENTES SIFONTES
    • APODERADO
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    MARTHA OFELIA SEGURA CHANIS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE CON FACULTADES SUFICIENTES PARA LA APERTURA DE CUENTAS CORRIENTES. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    FRIOVENITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 9
    View

    COSTACOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 4
    View

    PTY COOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 3
    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 (1)

    Customs (1)
    equipos de enfriamiento
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    Operation permits (1)

    Operation permits (1)
    REFRICOOL NO. 14 vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    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