Updated at 26 Feb 2024
Panama
Corporations and Foundations
ALAMAR ENTERPRISES 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/05/23
Document submitted
-
09/05/23
Document submitted
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15/03/18
Document submitted
Related members (13)
Related members (13)
JUDITH GONZALEZ
•
DIRECTOR / TESORERO
|
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
|
GILBERTO MADRID
•
DIRECTOR / PRESIDENTE
|
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
ANABEL HASBUN BAHAIA
•
SECRETARIO - DIRECTOR
|
ORBIS LEGAL SERVICES
•
AGENTE RESIDENTE
|
DAVID ALEXANDER ABBOTT HAIM
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (167)
Related organizations (167)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2014
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/04/2021
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/06/2021
Related members: 4
|
General index
ALAMAR ENTERPR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/03/2018
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALAMAR ENTERPR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALAMAR ENTERPR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ALAMAR ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALAMAR ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ALAMAR ENTERPR...
Organizacion actualizada