Updated at 03 May 2024
Panama
Corporations and Foundations
ALARGINI HOLDING INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/08/20
Document submitted
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13/02/20
Document submitted
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26/11/18
Document submitted
Related members (11)
Related members (11)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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JORGE ERNESTO HERNANDEZ ALTAFULLA
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AGENTE RESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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LUZ ARCIA.
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DIRECTOR / TESORERO
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MORGAN & MORGAN
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AGENTE RESIDENTE
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JUSTO REYNA
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4506)
Related organizations (4506)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 05/01/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1993
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 6
|
General index
ALARGINI HOLDI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/09/2020
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/03/2020
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALARGINI HOLDI...
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
ALARGINI HOLDI...
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
ALARGINI HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
ALARGINI HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALARGINI HOLDI...
Organizacion actualizada