Updated at 11 Apr 2024
Panama
Corporations and Foundations
SUEZ ALLIANCE, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/08/24
Document submitted
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04/08/24
Document submitted
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17/12/23
Document submitted
Related members (13)
Related members (13)
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WENDY ITZEL CABALLERO
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AGENTE RESIDENTE
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AIMEE JOARISTI ARGUELLES
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DIRECTOR / SECRETARIO
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ALLAN SCOTT WEBSTER
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SUSCRIPTOR
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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ANIBAL DIAZ CEDEÑO
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DIRECTOR / SECRETARIO
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AINEX AMME DIAZ ALBA
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DIRECTOR / PRESIDENTE
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GERMAN ALONSO PINZON GONZALEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (345)
Related organizations (345)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2010
Related members: 12
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TAX MANAGEMENT INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2009
Related members: 12
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General index
SUEZ ALLIANCE,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUEZ ALLIANCE,...
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)
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Assets index
SUEZ ALLIANCE,...
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
SUEZ ALLIANCE,...
Operation permits (0)
Operation permits (0)
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Operations index
SUEZ ALLIANCE,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SUEZ ALLIANCE,...
Organizacion actualizada