Updated at 11 Nov 2024
Panama
Corporations and Foundations
ALICHAR INVESTMENT S. DE R.L.
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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
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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
-
19/06/19
Document submitted
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04/08/17
Document submitted
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01/08/17
Document submitted
Related members (14)
Related members (14)
RAUL EDUARDO MOLINA
•
SUSCRIPTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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HANOJ PEREZ
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ADMINISTRADOR - SECRETARIO
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CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE , ES DECIR CON SU SOLA FIRMA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
•
Persona con Derecho a Firma
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HANOJ PEREZ TARABOULUS
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SECRETARIO - TESORERO - DIRECTOR
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VICHY MADURO DE FALLEMBAUM
•
VICEPRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/07/2004
Related members: 11
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/07/2003
Related members: 9
|
GISCARD TRADING CO., S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/11/1984
Related members: 9
|
General index
ALICHAR INVEST...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2019
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 20/06/2019
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALICHAR INVEST...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ALICHAR INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALICHAR INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALICHAR INVEST...
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)
No results found
Publications index
ALICHAR INVEST...
Organizacion actualizada