Panama
Corporations and Foundations
AILEMA, S.A.
Last query to official sources on 23 Jul 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
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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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27/06/25
Document submitted
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27/06/25
Document submitted
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27/06/25
Document submitted
Related members (17)
Related members (17)
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KATZ & LOPEZ
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AGENTE RESIDENTE
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RICHARD MUNROE BENNETT ALFARO
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DIRECTOR / TESORERO
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ALVARO ALBERTO ALFARO ANDRACA
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APODERADO
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SE DESIGNA AL SEñOR IVAN ALFARO AROSEMENA, APODERADO GENERAL, SEGUN DOCUMENTO 503886 DE LA SECCION DE MERCANTIL DESDE EL 3 DE JULIO DE 2003
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Apoderado
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
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REPRESENTANTE
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MARIA ELENE ALFARO DE BENNETT
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VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
TESORERO.
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REPRESENTANTE
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SE DESIGNA AL SEÑOR IVAN ALFARO AROSEMENA, APODERADO GENERAL, SEGUN DOCUMENTO 503886 DE LA SECCION DE MERCANTIL DESDE EL 3 DE JULIO DE 2003
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Apoderado
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1970
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/10/2020
Related members: 4
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CONSULTORIA E INVERSIONESFEZARO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1999
Related members: 4
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General index
AILEMA, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AILEMA, 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
AILEMA, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AILEMA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AILEMA, 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
AILEMA, S.A.
Organizacion actualizada