Updated at 16 Jun 2024
Panama
Corporations and Foundations
ALWICK DEVELOPMENT HOLDING 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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30/12/20
Document submitted
Related members (14)
Related members (14)
JAIME LENIN GONZALEZ
•
AGENTE RESIDENTE
|
KHMELNYTSKA OLENA
•
DIRECTOR / SECRETARIO
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TATIANA ITZEL SALDAÑA ESCOBAR
•
SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA
REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
Y EN AUSENCIA DE AMBOSM SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
•
REPRESENTANTE
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FERNANDO A. GIL
•
TESORERO
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EDGARDO E. DIAZ
•
DIRECTOR
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EDAGARDO E. DIAZ
•
SECRETARIO
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA
REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
Y EN AUSENCIA DE AMBOSM SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (25565)
Related organizations (25565)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2009
Related members: 10
|
General index
ALWICK DEVELOP...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALWICK DEVELOP...
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)
No results found
Assets index
ALWICK DEVELOP...
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
ALWICK DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALWICK DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
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Publications index
ALWICK DEVELOP...
Organizacion actualizada