Panama
Corporations and Foundations
GRUPO ALEPH, S.A.
Last query to official sources on 13 Dec 2024
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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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13/12/24
Document submitted
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13/12/24
Document submitted
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13/12/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ARSHED MAKBUL MAHMOOD JOITA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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HUGO FERNANDO VASQUEZ MARTINEZ
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AGENTE RESIDENTE
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AISA BIBI MAHMOOD JOITA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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SAMIRA BHANA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2014
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2016
Related members: 1
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General index
GRUPO ALEPH, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/11/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 23/03/2022
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
GRUPO ALEPH, S.A.
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
GRUPO ALEPH, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO ALEPH, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO ALEPH, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GRUPO ALEPH, S.A.
Organizacion actualizada