Updated at 08 Oct 2024
Panama
Corporations and Foundations
ALVAREZ Y MARIN OVERSEAS, 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
-
29/07/24
Document submitted
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21/12/23
Document submitted
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24/09/09
Document submitted
Related members (11)
Related members (11)
ASTERIO CABALLERO IBARRA
•
SUSCRIPTOR
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NURIA MARIN RAVENTOS
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DIRECTOR - VICEPRESIDENTE
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ANTONIO ALVAREZ DESANTI
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y VICE-PRESIDENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, INDIVIDUAL E INDISTINTAMENTE.
•
REPRESENTANTE
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ANDREA ALVAREZ MARIN
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y VICE-PRESIDENTE EJERCERAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD, INDIVIDUAL E INDISTINTAMENTE.
•
REPRESENTANTE
|
EL PRESIDENTE Y VICE-PRESIDENTE EJERCERAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD, INDIVIDUAL E INDISTINTAMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
TROPICAL FRUITS TRADING COMPANY,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2009
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2010
Related members: 5
|
DESARROLLO HOTELERO CAÑAVERAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 4
|
General index
ALVAREZ Y MARI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2016
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Asiento Id -6787571- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/09/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALVAREZ Y MARI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALVAREZ Y MARI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALVAREZ Y MARI...
Operation permits (0)
Operation permits (0)
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Operations index
ALVAREZ Y MARI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALVAREZ Y MARI...
Organizacion actualizada