Panama
Corporations and Foundations
ALEXANDRE INVEST S.A.
Last query to official sources on 02 May 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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04/08/22
Document submitted
Related members (12)
Related members (12)
GILDA BATISTA DE CASTILLO
•
DIRECTOR / PRESIDENTE
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MARIXENIA CORREA
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DIRECTOR / TESORERO
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maria cristina lima
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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LIMA Y ASOCIADOS
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Agente Residente
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GEORGINA FACETE
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DIRECTOR / TESORERO
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LUIS ARMIJO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1122)
Related organizations (1122)
Other organizations with which this organization shares directors and dignitaries.
MACHU PICCHU COFFEE TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2004
Related members: 13
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ANSERINAS MINAS Y PUERTOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2005
Related members: 12
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General index
ALEXANDRE INVE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALEXANDRE INVE...
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
ALEXANDRE INVE...
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
ALEXANDRE INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALEXANDRE INVE...
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
ALEXANDRE INVE...
Organizacion actualizada