Panama
Corporations and Foundations
ALLIANCE CONNECTION CORP.,
Last query to official sources on 29 Aug 2024
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/04/23
Document submitted
-
03/02/20
Document submitted
-
15/04/14
Document submitted
Related members (6)
Related members (6)
|
MARIO FONSECA LOPEZ
•
AGENTE RESIDENTE
|
|
MARIA CRISTINA VALENZUELA DE ESPINOSA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
|
MARIA ELENA CORTES DEHIM
•
DIRECTOR - SECRETARIO
|
|
SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (478)
Related organizations (478)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2003
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2006
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2003
Related members: 10
|
General index
ALLIANCE CONNE...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
|
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/02/2020
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIANCE CONNE...
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
ALLIANCE CONNE...
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
ALLIANCE CONNE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLIANCE CONNE...
Financial Statements (0)
Financial Statements (0)
No results found
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
|
News (0)
News (0)
No results found
Publications index
ALLIANCE CONNE...
Organizacion actualizada