Panama
Corporations and Foundations
ALLKAR PANAMA,S.A.
Last query to official sources on 15 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
-
12/04/23
Document submitted
-
05/10/01
Document submitted
Related members (9)
Related members (9)
KADIR CORTES
•
SUSCRIPTOR - TESORERO - DIRECTOR
|
ROGELIO FORERO
•
PRESIDENTE - SUSCRIPTOR - DIRECTOR
|
WILLIAM ALLEN
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN LAS FALTAS
TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A
FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
ORDOñEZ, REINA Y ASOCIADOS
•
Agente Residente
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN LAS FALTAS
TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A
FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
ORDOöEZ, REINA Y ASOCIADOS
•
Agente Residente
|
ORDOÑEZ, REINA Y ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION TECNOLOGICA DE ENERGIA Y MEDIO AMBIENTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2006
Related members: 2
|
STARR DISTRIBUTORS CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1963
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1994
Related members: 2
|
General index
ALLKAR PANAMA,...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLKAR PANAMA,...
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
ALLKAR PANAMA,...
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
ALLKAR PANAMA,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLKAR PANAMA,...
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
ALLKAR PANAMA,...
Organizacion actualizada