Updated at 31 Oct 2024
Panama
Corporations and Foundations
KALUA ALTERNATIVE INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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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14/10/24
Document submitted
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25/09/24
Document submitted
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04/01/24
Document submitted
Related members (11)
Related members (11)
ROBERTO PAOLO ALDRETE DIEZ
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DIRECTOR / PRESIDENTE
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JULIO ARTURO ALDRETE DIEZ
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DIRECTOR / TESORERO
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ANTHONY MYLES ALDRETE
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MAHESH CHANDRU KHEMLANI SADHWANI
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DIRECTOR / TESORERO
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LIA RAQUEL PUELLO LOPEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
MERCANTILE INTERNATIONAL SHIP STORES PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2020
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2017
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/05/2014
Related members: 3
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General index
KALUA ALTERNAT...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
KALUA ALTERNAT...
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
KALUA ALTERNAT...
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
KALUA ALTERNAT...
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
KALUA ALTERNAT...
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
KALUA ALTERNAT...
Organizacion actualizada