Updated at 09 May 2024
Panama
Corporations and Foundations
ALINET INVESTMENTS 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
Changes history
Changes history
Business
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09/05/24
Document submitted
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09/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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30/11/20
Document submitted
Related members (10)
Related members (10)
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TECHNET MANAGEMENT SERVICES LTD.
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DIRECTOR - SECRETARIO
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VILMA ALICIA MORALES
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SUSCRIPTOR
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INES SANCHIZ
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SUSCRIPTOR
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SANNIE AGNES PAUL
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TESORERO - DIRECTOR
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NATALIE ELLIOTT
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2011
Related members: 4
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INVEST MANAGEMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 3
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General index
ALINET INVESTM...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALINET INVESTM...
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
ALINET INVESTM...
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
ALINET INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALINET INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALINET INVESTM...
Organizacion actualizada