Panama
Corporations and Foundations
ALVIREY, 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
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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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27/12/23
Document submitted
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27/12/23
Document submitted
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07/02/23
Document submitted
Related members (13)
Related members (13)
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Lic. JAIRO MORALES OLIVARES.
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AGENTE RESIDENTE
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MICHAEL HOMSANY BTESH
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DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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ALEXANDER HOMSANY
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DIRECTOR
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EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REMPLAZARA EL VICE PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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RAMON HOMSANY MISRRIE
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SUSCRIPTOR
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MARILU SANCHEZ
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AGENTE RESIDENTE
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RAYMOND HOMSANY
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REMPLAZARA EL
VICE PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REMPLAZARA EL
VICE PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (153)
Related organizations (153)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1989
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1993
Related members: 6
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General index
ALVIREY, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALVIREY, S.A.
Real estate (1)
Real estate (1)
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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
ALVIREY, S.A.
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
ALVIREY, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALVIREY, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALVIREY, S.A.
Organizacion actualizada