Updated at 25 Apr 2024
Panama
Corporations and Foundations
ALVIAN HOLDINGS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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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
-
25/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
01/12/23
Document submitted
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10/03/17
Document submitted
Related members (12)
Related members (12)
MELISSA BELLIDO
•
SUSCRIPTOR
|
FRANCISCO ARTURO PEÑA
•
DIRECTOR / PRESIDENTE
|
SF ABOGADOS
•
AGENTE RESIDENTE
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO VICEPRESIDENTE,
O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
SOBERON Y ASOCIADOS
•
AGENTE RESIDENTE
|
ALBERTO CRUZ
•
PRESIDENTE - DIRECTOR
|
VIVIAN RAVELO
•
TESORERO - VICEPRESIDENTE - DIRECTOR
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO VICEPRESIDENTE,
O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
SANCTUARY ASSETS MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 2
|
PACIFIC RECYCLING INDUSTRIES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1994
Related members: 2
|
General index
ALVIAN HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/12/2023
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/03/2017
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 08/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALVIAN HOLDING...
Real estate (0)
Real estate (0)
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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
ALVIAN HOLDING...
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
ALVIAN HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
ALVIAN HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALVIAN HOLDING...
Organizacion actualizada