Updated at 21 Oct 2024
Panama
Corporations and Foundations
ALESGAR TRADING AND SUPPLY PTY,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
-
16/04/24
Document submitted
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05/01/24
Document submitted
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13/07/23
Operation permit cancelation
Related members (8)
Related members (8)
VICTOR ANTONIO SIMON MOLINA
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DIRECTOR
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ALFONSO JESÚS MORALES GARCÍA
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DIRECTOR / PRESIDENTE - SECRETARIO
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NORILUZ PEREZ VENERO
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SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EMILIO SÁNCHEZ MEZA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: PERSONERÍA JURÍDICA
Registration date: 19/03/1992
Related members: 2
|
FUNDACIÓN KABBALAH CENTRE PANAMA. Organization type: SOCIEDAD COMÚN
Registration date: 02/03/2010
Related members: 1
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General index
ALESGAR TRADIN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALESGAR TRADIN...
Real estate (0)
Real estate (0)
No results found
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
ALESGAR TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALESGAR TRADIN...
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
ALESGAR TRADIN...
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
ALESGAR TRADIN...
Organizacion actualizada