Panama
Corporations and Foundations
ALCIDOARZA, S.A.
Last query to official sources on 06 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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12/06/24
Document submitted
Related members (11)
Related members (11)
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DORIS ARGELIA ZAMBRANO DE LEON
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DIRECTOR / PRESIDENTE - TESORERO
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MIRNA ANTONIA ZAMBRANO DE LEON
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SECRETARIO - DIRECTOR
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OSMAN ODIR LEDEZMA MORENO
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA AL DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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DORIS ARGELIA ZAMBRANO DE GORDON
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DIRECTOR - PRESIDENTE
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ALCIDES ANTONIO BERNAL ZAMBRANO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA AL DIGNATARIO QUE DESIGNE LA JUNTA DIRECT
IVA
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA AL DIGNATARIO QUE DESIGNE LA JUNTA DIRECT
IVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2018
Related members: 3
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General index
ALCIDOARZA, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/06/2024
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALCIDOARZA, S.A.
Real estate (2)
Real estate (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALCIDOARZA, 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
ALCIDOARZA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALCIDOARZA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALCIDOARZA, S.A.
Organizacion actualizada