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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CORREDORES ALIADOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 06/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIA TERESA DE LA ROSA JAEN
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
    • DIRECTOR / SECRETARIO
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    JOSE DOMINGO DE LA ROSA HENRIQUEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR - PRESIDENTE
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    JOSE DOMINGO DE LA ROSA
    • SUSCRIPTOR
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    JOSE DOMINGO DE LA ROSA QUIEL
    • DIRECTOR - TESORERO - PRESIDENTE
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    VILMA CORALIA HENRIQUEZ DE DE LA ROSA
    • DIRECTOR / TESORERO - DIRECTOR
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    ELA JAEN DE DE LA ROSA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION VIJORI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 11
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    CORPORACION JOVIRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1976
    Related members: 8
    View

    KALAR TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1981
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27050528
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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)
    CORREDORES ALIADOS, S.A vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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.
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    News (0)

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    Organizacion actualizada