Panama
Corporations and Foundations
ALICHAR INVESTMENT S. DE R.L.
Last query to official sources on 23 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/19
Document submitted
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04/08/17
Document submitted
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01/08/17
Document submitted
Related members (14)
Related members (14)
TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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SILVIO HINESTROZA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ARTYMIS GROUP LIMITED
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SOCIO
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CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE , ES DECIR CON SU SOLA FIRMA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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HAYWOOD INTERNATIONAL LIMITED
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SOCIO
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HANOJ PEREZ TARABOULUS
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SECRETARIO - TESORERO - DIRECTOR
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VICHY MADURO DE FALLEMBAUM
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VICEPRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/07/2004
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1980
Related members: 8
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GRAND TOWER APT 26 I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/04/2015
Related members: 7
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General index
ALICHAR INVEST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2019
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALICHAR INVEST...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
ALICHAR INVEST...
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
ALICHAR INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
ALICHAR INVEST...
Financial Statements (0)
Financial Statements (0)
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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
ALICHAR INVEST...
Organizacion actualizada