Panama
Corporations and Foundations
ALPHA TRADE, S.A.
Last query to official sources on 06 Nov 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/12/23
Document submitted
-
10/04/23
Document submitted
-
09/01/08
Document submitted
Related members (9)
Related members (9)
GLORIELA AGRAGEL
•
DIRECTOR - SECRETARIO
|
LAZARO BARRIA FRAGO
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SUSCRIPTOR
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MANUEL CARRERA LOPEZ
•
DIRECTOR - TESORERO
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ES BBP BALTIC LTD, O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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DAYLANA TERESA RUILOBA LUNA
•
AGENTE RESIDENTE
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ES BBP BALTIC LTD, O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
ES BBP BALTIC LTD, O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (947)
Related organizations (947)
Other organizations with which this organization shares directors and dignitaries.
UNITED ACCESS SERVICES LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 12
|
CREATIVE EMPLOYMENT SOLUTIONS LTD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 12
|
INVESTMENT & TRADE BUSINESS GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 12
|
General index
ALPHA TRADE, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/07/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALPHA TRADE, 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
ALPHA TRADE, S.A.
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
ALPHA TRADE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALPHA TRADE, S.A.
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
ALPHA TRADE, S.A.
Organizacion actualizada