Panama
Corporations and Foundations
FUNDACION ALIANZA INTERNACIONAL DE MAIZ
Last query to official sources on 05 Sep 2024
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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
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26/12/19
Document submitted
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02/10/14
Document submitted
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22/09/14
Document submitted
Related members (19)
Related members (19)
ASSOCIACAO BRASILEIRA DOS PRODUTORES DE
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FUNDADOR
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LA SECRETARIA EJECUTIVA SERA DESIGNADA POR LOS OFICIALES QUIEN ACTUARA
COMO REPRESENTANTE LEGAL.
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REPRESENTANTE
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CESAR RAMALLO (SEGUNDO VICEPRESIDENTE)
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Otros Cargos
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PHILIP COUNCELL (PRIMER VICEPRESIDENTE)
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Otros Cargos
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ALBERTO MORELLI
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VICEPRESIDENTE
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LOMBARDI AGUILAR GROUP,
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AGENTE RESIDENTE
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JULIUS SCHAAF
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PRESIDENTE
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LA SECRETARIA EJECUTIVA SERA DESIGNADA POR LOS OFICIALES QUIEN ACTUARA COMO REPRESENTANTE LEGAL.
•
REPRESENTANTE
|
LA SECRETARIA EJECUTIVA SERA DESIGNADA POR LOS OFICIALES QUIEN ACTUARA
COMO REPRESENTANTE LEGAL.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FUNDACION ALIA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/01/2020
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Asiento Id -7173365- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/11/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ALIA...
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
FUNDACION ALIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION ALIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION ALIA...
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
FUNDACION ALIA...
Organizacion actualizada