Updated at 31 Oct 2024
Panama
Corporations and Foundations
ALOMA INVERSIONES INTERNACIONALES,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
Solo con suscripción
Changes history
Changes history
Business
-
26/12/23
Document submitted
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09/12/22
Document submitted
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08/04/02
Document submitted
Related members (6)
Related members (6)
ROSIDAR SHEIK
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TESORERO - DIRECTOR - SUSCRIPTOR
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MARIA CRISTINA VALENZUELA DE ESPINOSA
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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MARIA ELENA CORTES DE HIM
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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IRENE STANZIOLA NAVARRETE
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURAN-
TE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (557)
Related organizations (557)
Other organizations with which this organization shares directors and dignitaries.
CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1993
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1991
Related members: 10
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General index
ALOMA INVERSIO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALOMA INVERSIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALOMA INVERSIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ALOMA INVERSIO...
Operation permits (0)
Operation permits (0)
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Operations index
ALOMA INVERSIO...
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)
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Publications index
ALOMA INVERSIO...
Organizacion actualizada