Updated at 10 Apr 2024
Panama
Corporations and Foundations
CORPORACION DE SERVICIOS PROFESIONALES ALEF, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/10/20
Document submitted
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14/11/19
Document submitted
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23/12/14
Document submitted
Related members (12)
Related members (12)
MARLYN NARKIS ASSIS
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SUSCRIPTOR
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LIBERATO VEGA TORRES
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DIRECTOR / TESORERO
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SIMON BOLIVAR GONZALEZ HIDALGO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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MOISES YURCOWICZ
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PRESIDENTE - TESORERO - DIRECTOR
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BECKY MALCA DE YURCOWICZ
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DIRECTOR
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MEHDI BENEDDINE
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (201)
Related organizations (201)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2001
Related members: 9
|
General index
CORPORACION DE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/10/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION DE...
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
CORPORACION DE...
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
CORPORACION DE...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION DE...
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
CORPORACION DE...
Organizacion actualizada