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    • Panama

    Corporations and Foundations

    ALONE, S.A. .

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    AVELINO TABOADA MASCARIN
    • DIRECTOR - PRESIDENTE
    View
    FERNANDO TABOADA GONZALEZ
    • DIRECTOR - TESORERO
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    KAREN ACOSTA NIETO
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL LA EJERCERA INDISTINTAMENTE POR EL PRESIDENTE--- Y EL VICEPRESIDENTE. .-
    • REPRESENTANTE
    DARIO EUGENIO CARRILO GOMILA
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL LA EJERCERA INDISTINTAMENTE POR EL PRESIDENTE--- Y EL VICEPRESIDENTE. .-
    • REPRESENTANTE
    NO TIENE.
    • Agente Residente
    EL REPRESENTANTE LEGAL LA EJERCERA INDISTINTAMENTE POR EL PRESIDENTE--- Y EL VICEPRESIDENTE. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TABOADA MASCARIN S.A. (TAMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 5
    View

    LUNA DE PLATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
    View

    FELUGALFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 4
    View
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada