Updated at 26 May 2024
Panama
Corporations and Foundations
ALAMEDA FINANCE GROUP AG
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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Changes history
Changes history
Business
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01/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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25/05/12
Document submitted
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24/04/12
Document submitted
Related members (8)
Related members (8)
SURESH KUMAR SAH
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DIRECTOR - SECRETARIO
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ORESTIS SHAMBARTAS
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA
REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2013
Related members: 2
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PHIBRO MANAGEMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2010
Related members: 2
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General index
ALAMEDA FINANC...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALAMEDA FINANC...
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
ALAMEDA FINANC...
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
ALAMEDA FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
ALAMEDA FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ALAMEDA FINANC...
Organizacion actualizada