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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    ALLIED EQUITIES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 06/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    ABDIEL NUÑEZ
    • VICEPRESIDENTE - SUBSECRETARIO - DIRECTOR
    • DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (9745) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 32
    View

    MATURA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 32
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 31
    View
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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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