Panama
Corporations and Foundations
ALAID HOLDINGS INC.
Last query to official sources on 04 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
30/06/25
Document submitted
-
30/06/25
Document submitted
-
29/01/14
Document submitted
Related members (12)
Related members (12)
AIDA PARDO GUIZADO
•
DIRECTOR / TESORERO
|
DE OBALDIA & GARCIA DE PAREDES
•
AGENTE RESIDENTE
|
JOSE RAMON GARCIA DE PAREDES
•
SUSCRIPTOR
|
EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA ELSECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
•
REPRESENTANTE
|
JOSE LUIS DE HASETH
•
TESORERO
|
ALEJANDRA PARDO GUIZADO
•
DIRECTOR - SECRETARIO
|
JOSE LUIS GUIZADO DE HASETH
•
DIRECTOR - DIRECTOR / TESORERO
|
EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL
SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL
TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL
SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2010
Related members: 10
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/08/2012
Related members: 9
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/05/2013
Related members: 7
|
General index
ALAID HOLDINGS...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2024
|
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/10/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALAID HOLDINGS...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
ALAID HOLDINGS...
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
ALAID HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALAID HOLDINGS...
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
ALAID HOLDINGS...
Organizacion actualizada