Updated at 24 May 2024
Panama
Corporations and Foundations
ALPHAVILLE ASSET, CORP.
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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
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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
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29/07/24
Document submitted
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16/06/24
Document submitted
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21/12/23
Document submitted
Related members (9)
Related members (9)
IRIS YANETH HERRERA JURADO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS
AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
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REPRESENTANTE
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YENISELL CABALLERO RODRIGUEZ
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PRESIDENTE - DIRECTOR
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MARIA EUGENIA DUCASA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS
AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (702)
Related organizations (702)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2001
Related members: 5
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INTERLUX INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 5
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General index
ALPHAVILLE ASS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2015
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Asiento Id -6849350- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/07/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALPHAVILLE ASS...
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
ALPHAVILLE ASS...
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
ALPHAVILLE ASS...
Operation permits (0)
Operation permits (0)
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Operations index
ALPHAVILLE ASS...
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
ALPHAVILLE ASS...
Organizacion actualizada