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    • Panama

    Corporations and Foundations

    CONSORCIO ALIADOS PANAMA, S.A.

    Last query to official sources on 25 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SADIE VASQUEZ
    • DIRECTOR
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    MADDLEEN QUIJANO
    • SUSCRIPTOR
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    RANSES ATENCIO ESPINO
    • DIRECTOR - PRESIDENTE - SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILI-DAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILI- DAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILI- DAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILI- DAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    NUEVO FUTURO DE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 6
    View

    MICHEL LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 4
    View

    atencio & athanasiadis legal bureau

    Organization type: SOCIEDAD CIVIL
    Registration date: 02/01/2015
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada