Panama
Corporations and Foundations
ALEXANDRIA CEMENT TRADING S.A.
Last query to official sources on 18 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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07/10/20
Document submitted
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23/09/20
Document submitted
Related members (7)
Related members (7)
NABIL RISHANI
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TESORERO - DIRECTOR
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JUAN RAMON VALLARINO ARIAS
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SUSCRIPTOR
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JOSE JAVIER RIVERA
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SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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VALLARINO, VALLARINO Y RIVERA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1981
Related members: 2
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TRANSWORLD HANDLING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1978
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/1984
Related members: 1
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General index
ALEXANDRIA CEM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/10/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALEXANDRIA CEM...
Real estate (0)
Real estate (0)
No results found
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
ALEXANDRIA CEM...
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
ALEXANDRIA CEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALEXANDRIA CEM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ALEXANDRIA CEM...
Organizacion actualizada