Panama
Corporations and Foundations
ALLIANCE LOGISTICS GROUP, S.A.
Last query to official sources on 15 Apr 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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17/06/25
Document submitted
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31/01/23
New article
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30/06/22
New operation permit
Related members (10)
Related members (10)
RAÚL ARTURO DEL VALLE PAREDES
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SUSCRIPTOR
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XVIER CASTILLO
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DIRECTOR / PRESIDENTE
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XAVIER JOSÉ CASTILLO SAAD
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU DEFECTO O AUSENCIA EL REPRESENTANTE LEGAL LO SERÁ EL SECRETARIO, EN DEFECTO O AUSENCIA EL TESORERO, O EN DEFECTO O AUSENCIA DE AMBOS, QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (136)
Related organizations (136)
Other organizations with which this organization shares directors and dignitaries.
ALLIANCE TRANSPORT LOGISTICS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2005
Related members: 8
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PROYECTOS Y ADMINISTRACION DE PANAMA (PROYECTA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2005
Related members: 5
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General index
ALLIANCE LOGIS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIANCE LOGIS...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
ALLIANCE LOGIS...
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
ALLIANCE LOGIS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALLIANCE LOGIS...
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 (1)
Publications index
ALLIANCE LOGIS...
Organizacion actualizada