Updated at 14 May 2024
Panama
Corporations and Foundations
ALLERONA HOLDINGS, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/12/23
Document submitted
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16/12/23
Document submitted
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15/02/23
Document submitted
Related members (15)
Related members (15)
FACA ABOGADOS
•
AGENTE RESIDENTE
|
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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NANETTE MARTIN DE GONZALEZ RUIZ
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SUSCRIPTOR
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EL PRESIENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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NANETTE M. DE GONZALEZRUIZ
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DIRECTOR - SECRETARIO - TESORERO
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ICAZA, GONZALEZRUIZ & ALEMAN.
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
EL PRESIENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
EL PRESIENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3587)
Related organizations (3587)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2003
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2007
Related members: 10
|
General index
ALLERONA HOLDI...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLERONA HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALLERONA HOLDI...
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
Government index
ALLERONA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLERONA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALLERONA HOLDI...
Organizacion actualizada