Updated at 01 Nov 2024
Panama
Corporations and Foundations
NUEVA ALIANZA, 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
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
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30/06/24
Document submitted
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24/03/21
Document submitted
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18/03/21
Document submitted
Related members (11)
Related members (11)
SEÑOR JOSE GREGORIO CASTRELLON RIOS,
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APODERADO
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JOSE GREGORIO CASTRELLON RIOS
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DIRECTOR - SECRETARIO - PRESIDENTE
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LIC.RICAUTER BONILLA BONILLA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLA AL TESORERO
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REPRESENTANTE
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DOLORES YVONNE BALLADARES DE CASTRELLON
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DIRECTOR - TESORERO - APODERADO
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OLIVER BONILLA BONILLA
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VOCAL - DIRECTOR
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA
EJERCERLA AL TESORERO
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA
EJERCERLA AL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1997
Related members: 4
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General index
NUEVA ALIANZA,...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2021
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 29/03/2021
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NUEVA ALIANZA,...
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
NUEVA ALIANZA,...
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
NUEVA ALIANZA,...
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
NUEVA ALIANZA,...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NUEVA ALIANZA,...
Organizacion actualizada