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Updated at 05 Jun 2024
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    Corporations and Foundations

    ALIGATOR INGENIERIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    VICENTE BAÑON REQUENA
    • PRESIDENTE - APODERADO - DIRECTOR
    • PRESIDENTE - DIRECTOR
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    KENNY GABRIEL BAÑON TAVERAS
    • DIRECTOR / SECRETARIO
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    MARY LUZ TAVERAS CASTILLO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    LUIS ANTONIO CARRASCO MORENO, MARY LUZ TAVERAS CASTILLO Y KENNY GABRIEL BAÑON TAVERAS
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SUMA TRADE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1998
    Related members: 8
    View

    PANAMA RIFLE ASSOCIATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 7
    View

    COLLORES INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 6
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    ALIGATOR INGENIERIA, S.A vigente
    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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    ALIGATOR INGENIERIA, S.A cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada