Updated at 21 Sep 2024

more_vert

Panama

Corporations and Foundations

ALEJ MAR, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

03/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
14/08/02

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


LORENA CHANG • AGENTE RESIDENTE View
DELFINA ROMERO DE TORRENTE • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
JORGE ISAAC TORRENTE BABACARI • DIRECTOR - SECRETARIO - SUSCRIPTOR View
EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIOO EL TESORERO EN ESE ORDEN. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

FUNDACION FINMARY

Organization type: FUNDACIÓN PRIVADA

Registration date: 20/06/2011

Related members: 3

View

FRADI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/07/1981

Related members: 2

View

FINMARY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/04/1986

Related members: 2

View

See complete data

Next Legal

General index

ALEJ MAR, S.A.


Asiento Id -7402773- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 31/10/2002 Download
Asiento Id -6684942- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 19/08/2002 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ALEJ MAR, 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) No results found

Previous Legal

Next Government

Assets index

ALEJ MAR, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

ALEJ MAR, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

ALEJ MAR, 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

Previous Operations

Publications index

ALEJ MAR, S.A.

Organizacion actualizada

ALEJ MAR, S.A.

General information

Changes history

Document submitted

Document submitted

Related members (8)

Associations (0)

Related organizations (4)

General index

ALEJ MAR, S.A.

Public deeds (3)

Court records and edicts (0)

Legal index

ALEJ MAR, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALEJ MAR, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALEJ MAR, S.A.

Operation permits (0)

Operations index

ALEJ MAR, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ALEJ MAR, S.A.