Updated at 27 May 2024
Panama
Corporations and Foundations
GRUPO ALANARED HOLDINGS 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
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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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09/07/24
Document submitted
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23/03/23
Document submitted
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05/05/22
New operation permit
Related members (11)
Related members (11)
CLARE & SETKA ABOGADOS
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AGENTE RESIDENTE
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OLGA MARIA CLARE GONZALEZ REVILLA
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SUSCRIPTOR
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CARMEN ALEJANDRA MONROY LEMUS
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VICEPRESIDENTE - DIRECTOR
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EDGAR RENE MONROY ZUÑIGA
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PRESIDENTE - DIRECTOR
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DOLORES DEL CARMEN LEMUS AGUILAR DE MONROY
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SECRETARIO - VOCAL - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2009
Related members: 13
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TRANSPORTES MONROY ZUÑIGA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2006
Related members: 5
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General index
GRUPO ALANARED...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ALANARED...
Real estate (0)
Real estate (0)
No results found
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
GRUPO ALANARED...
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
GRUPO ALANARED...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO ALANARED...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GRUPO ALANARED...
Organizacion actualizada