Updated at 20 Nov 2024
Panama
Corporations and Foundations
ALVARADO, NEIL & AROSEMENA
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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11/04/24
New operation permit
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30/12/23
Document submitted
Related members (10)
Related members (10)
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CARLOS ARTURO NEIL MARÍN.
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SOCIO
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ANDRÉS FERNANDO NEIL MARÍN.
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SOCIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, ASÍ COMO EL USO DE LA RAZÓN SOCIAL SERÁ EJERCIDA INDISTINTAMENTE POR AMBOS SOCIOS.
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REPRESENTANTE
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VICTOR MANUEL ALVARADO DIAZ
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SOCIO
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RICARDO AROSEMENA ISAZA
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SOCIO
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ANDRES FERNANDO NEIL MARIN (ASOCIADO)
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, ASI COMO EL USO DE LA RAZON SOCIAL SERA EJERCIDA INDISTINTAMENTE POR AMBOS SOCIOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, ASI COMO EL USO DE LA RAZON
SOCIAL SERA EJERCIDA INDISTINTAMENTE POR AMBOS SOCIOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, ASI COMO EL USO DE LA RAZON
SOCIAL SERA EJERCIDA INDISTINTAMENTE POR AMBOS SOCIOS.
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REPRESENTANTE
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Associations (110)
Associations (110)
Organizations in which this organization serves as a related member.
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Related organizations (119)
Related organizations (119)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2012
Related members: 5
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AR GLOBAL IMPORT AND EXPORT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2008
Related members: 5
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General index
ALVARADO, NEIL...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/08/2022
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Asiento Id -7178617- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/02/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALVARADO, NEIL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALVARADO, NEIL...
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
ALVARADO, NEIL...
Operation permits (1)
Operation permits (1)
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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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Operations index
ALVARADO, NEIL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ALVARADO, NEIL...
Organizacion actualizada