Updated at 22 Nov 2024
Panama
Corporations and Foundations
GRUPO ALIA, 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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13/04/22
Document submitted
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30/04/14
Document submitted
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14/10/10
Document submitted
Related members (11)
Related members (11)
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ELAD YAHAV
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DIRECTOR - SECRETARIO
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LAWEALTH
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AGENTE RESIDENTE
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ORLANDO VANEGAS ORTIZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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ALVES & CO. ABOGADOS-ATTORNEYS AT LAW
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE
ESTE LO SERA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE
ESTE LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2014
Related members: 4
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General index
GRUPO ALIA, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ALIA, S.A.
Real estate (1)
Real estate (1)
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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
GRUPO ALIA, 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
Government index
GRUPO ALIA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO ALIA, 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 ALIA, S.A.
Organizacion actualizada