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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ALONE, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    BRUNA ISABELLA TABOADA MASCARIN
    • DIRECTOR - VOCAL
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    AVELINO TABOADA MASCARIN
    • PRESIDENTE - DIRECTOR
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    ELOISA ALVAREZ DE TABLATE Y OTRO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LA EJERCERA INDISTINTAMENTE POR EL PRESIDENTE--- Y EL VICEPRESIDENTE. .-
    • REPRESENTANTE
    DARIO EUGENIO CARRILO GOMILA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LA EJERCERA INDISTINTAMENTE POR EL PRESIDENTE--- Y EL VICEPRESIDENTE. .-
    • REPRESENTANTE
    NO TIENE.
    • Agente Residente
    EL REPRESENTANTE LEGAL LA EJERCERA INDISTINTAMENTE POR EL PRESIDENTE--- Y EL VICEPRESIDENTE. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TABOADA MASCARIN S.A. (TAMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 5
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    LUNA DE PLATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
    View

    FELUGALFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 4
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    " EL RECREO " vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (33)

    News (33)
    Solo con suscripción
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    Publication date: 2023-11-30 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-06-27 Source: La Estrella
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    Organizacion actualizada