Updated at 26 Oct 2024
Panama
Corporations and Foundations
ALLIANCE STEVEDOR GROUP, INC.
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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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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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21/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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21/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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EDGAR RICARDO WILCOX MONTENEGRO
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SUSCRIPTOR
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DANIEL VEGA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
GRUPO DE ESTIBA PORTUARIA, INC. (GRESPORT) Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2005
Related members: 4
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EUROFRANCE PRODUCTS & LOGISTIC CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2001
Related members: 3
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GRUPO DE COMISIONES ALTERNAS, S.A. (GRUCASA). Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1994
Related members: 3
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General index
ALLIANCE STEVE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIANCE STEVE...
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
ALLIANCE STEVE...
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
ALLIANCE STEVE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALLIANCE STEVE...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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
ALLIANCE STEVE...
Organizacion actualizada