ALESSIGROUP S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

02/09/18

Gazette mention

Solo con suscripción

Solo con suscripción
14/07/08

Document submitted

Solo con suscripción

Solo con suscripción
24/06/08

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (5)
Inactives (2)


CRISTINA MARIA VENCE CAMPOS • AGENTE RESIDENTE View
GETSY GAITAN • DIRECTOR - TESORERO View
GADIA MARISSA GAITAN • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
INDISTINTAMENTE Y POR SEPARADO EL PRESIDENTE, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

SHOP RITE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/04/1987

Related members: 2

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Asiento Id -11456093- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 29/07/2020 Download
Asiento Id -10194719- (ANOTACIÓN DE ADVERTENCIA) Registration date: 09/10/2018 Download
Asiento Id -6624430- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 16/07/2008 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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ALESSIGROUP S.A.

Real estate (0)

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ALESSIGROUP S.A.

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ALESSIGROUP S.A.

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ALESSIGROUP S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ALESSIGROUP S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

ALESSIGROUP S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

ALESSIGROUP S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALESSIGROUP S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALESSIGROUP S.A.

Operation permits (0)

Operations index

ALESSIGROUP S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ALESSIGROUP S.A.