Updated at 26 Feb 2024
Panama
Corporations and Foundations
AG. ALFABE INC.
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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
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Registration date
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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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26/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/12/23
Document submitted
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09/08/23
Document submitted
Related members (9)
Related members (9)
ALDO BETTINI
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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SILVIA AURORA VERGARA CERRUD
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AGENTE RESIDENTE
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ANGEL CEDEÑO PALACIOS
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DIRECTOR
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O
DIRECTORES.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1578)
Related organizations (1578)
Other organizations with which this organization shares directors and dignitaries.
cumulus international foudation Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2015
Related members: 6
|
LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
Related members: 5
|
CYPRESS FOREST CAPITAL RESOURCES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 5
|
General index
AG. ALFABE INC.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/08/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/08/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AG. ALFABE INC.
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
AG. ALFABE INC.
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
AG. ALFABE INC.
Operation permits (0)
Operation permits (0)
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Operations index
AG. ALFABE INC.
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
AG. ALFABE INC.
Organizacion actualizada