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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ALCH ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ANGEL ALBERTO MINA GARRIDO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SHITZEL STELLA MENDOZA AMAYA DE MINA
    • DIRECTOR / TESORERO
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    MODESTO ARTURO SAURI CACO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HERNU INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2022
    Related members: 3
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    ALT TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2023
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (53)

    Government payments (53)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (13)

    Public tenders (13)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    renovación licencias y soporte de software para control de visitantes y manejos de correspondencia para el idaan.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO TECNICO SUPERIOR ESPECIALIZADO Cancelado
    suministro y servicio de instalacion de sillas tipo butacas para el auditorio del itse
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    licencia control de visitantes
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ALCH ENTERPRISES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada