Updated at 14 Dec 2024
Panama
Corporations and Foundations
ALLEANZA INVESTMENT, 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
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16/01/24
Document submitted
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28/04/23
Document submitted
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02/10/06
Document submitted
Related members (10)
Related members (10)
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GABRIEL ELIAS ALVARADO FAR
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DIRECTOR - PRESIDENTE
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KARIM GABRIEL ALVARDO FAR
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DIRECTOR - TESORERO
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ARMANDO ROBLEDA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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CARLOS NUöEZ ALBORNOZ
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AGENTE RESIDENTE
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CARLOS NUÑEZ ALBORNOZ
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AGENTE RESIDENTE - AGENTE RESIDENTE
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/09/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2003
Related members: 2
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General index
ALLEANZA INVES...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLEANZA INVES...
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
Assets index
ALLEANZA INVES...
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
ALLEANZA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLEANZA INVES...
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
ALLEANZA INVES...
Organizacion actualizada