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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    1ALSAK INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (255) Other organizations with which this organization shares directors and dignitaries.

    CARNFIELD HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1987
    Related members: 6
    View

    CAMELOT PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 6
    View

    INTERCONTINENTAL EQUITIES TRADING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1987
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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