Panama
Corporations and Foundations
ALTERI PANAMA INC.
Last query to official sources on 03 Oct 2024
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.
Changes history
Changes history
Business
-
03/07/25
Document submitted
-
03/07/25
Document submitted
-
03/07/25
Document submitted
Related members (11)
Related members (11)
ALLAN RICHARD ALTERI
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES
|
|
|
CONSTANTINO JESUS DE LEON RODRIGUEZ
•
Agente Residente
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OS- TENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
CONSTANTINO DE LEON DIAZ CEDULA 9-81-1098
•
Apoderado
|
CONSTANTINO DE LEON DIAZ
•
Suscriptor
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN
TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OS-
TENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN
TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OS-
TENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
CONSTANTINO DE LEON DIAZ
•
SUBSCRIPTORES
|
LICENCIADO CONSTANTINO DE LEON DIAZ
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2011
Related members: 6
|
PLAYA MORRILLO INVESTMENT, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2013
Related members: 2
|
General index
ALTERI PANAMA ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/06/2024
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/06/2024
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/02/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALTERI PANAMA ...
Real estate (1)
Real estate (1)
|
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
ALTERI 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
ALTERI PANAMA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALTERI PANAMA ...
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
ALTERI PANAMA ...
Organizacion actualizada