Updated at 12 Oct 2024
Panama
Corporations and Foundations
GRUPO A1, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/05/12
Document submitted
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07/08/02
Document submitted
Related members (7)
Related members (7)
KHALID AWAD HAZMAH
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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SHAKER MUHAMAD ABU AWAD RAYA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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EL SECRETARIO EN SU AUSENCIA LO REEMPLAZARA EL PRESIDENTE Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1997
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2003
Related members: 5
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General index
GRUPO A1, S.A.
Public deeds (6)
Public deeds (6)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/07/2024
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/07/2024
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Asiento Id -7301110- (DISOLUCIÓN) Entrada ...
Registration date: 31/05/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO A1, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO A1, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO A1, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO A1, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO A1, S.A.
Organizacion actualizada