Updated at 31 Mar 2024
Panama
Corporations and Foundations
ALFATEC, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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31/01/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ANIBAL ILLUECA SIBAUSTE
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SUSCRIPTOR
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ADAN ARTURO ILLUECA HERRANDO
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DIRECTOR - SUSCRIPTOR
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MARIA DEL ROSARIO BACCINETTI CADENA
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PRESIDENTE - TESORERO - DIRECTOR
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ILLUECA Y ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (986)
Related organizations (986)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1981
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/1978
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1977
Related members: 7
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General index
ALFATEC, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFATEC, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALFATEC, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALFATEC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFATEC, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALFATEC, S.A.
Organizacion actualizada