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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    IDEA ALTERNATIVA, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MOISES AQUILES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    DIEGO ENRIQUE RINCON FEBRES
    • DIRECTOR / PRESIDENTE
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    MARIA LUCIA LOPEZ CHAVEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    GLOSCORP LEGAL GROUP
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AR INTEGRAL CONSULTING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2015
    Related members: 3
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    CORPORACION D&L , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 2
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    Real estate (0)

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    Government payments (0)

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    Customs (1038)

    Customs (1038)
    snack varios ( terra chips)
    Solo con suscripción
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    snack de queso tostado (parm crips).
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    snack de vegetales varios (sensible port...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO IASA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada