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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ALE CARGO DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VICTOR MANUEL GARCIA VILLALAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SULYN CHUNG NAVARRO
    • SUSCRIPTOR
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    THOMAS WILLIAM BRIWN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    GARCIA VILLALAZ & ASOCIADOS (GAVAS)
    • AGENTE RESIDENTE
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    SU-LYN CHUNG NAVARRO
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    MACHINERY,CONTRUCTION & DEVELOPMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 3
    View

    PROMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 2
    View

    SENSITECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALE CARGO DE PANAMA en solicitud
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada