Panama
Corporations and Foundations
PHI ALPHA INVERSIONES, S.A.
Last query to official sources on 01 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (8)
Related members (8)
MARIA DEL CARMEN DAMMER DE CORDOVEZ
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DIRECTOR - TESORERO - SECRETARIO
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DOMINGO CORDOVEZ PEREZ
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DIRECTOR - PRESIDENTE
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JOSE BLANDON FIGUEROA
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SUSCRIPTOR - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ARROCHA, BLANDON, CASTRO & YOUNG
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN DEFECTO DE
AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN DEFECTO DE
AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
TOYO INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1992
Related members: 4
|
CARIBEAN BORIKEN INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1997
Related members: 3
|
FIGUEROA ENTERPRISE CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1997
Related members: 2
|
General index
PHI ALPHA INVE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PHI ALPHA INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PHI ALPHA INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PHI ALPHA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
PHI ALPHA INVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PHI ALPHA INVE...
Organizacion actualizada