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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ALISA GROUP S.A.

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    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
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    Related members (8)

    Related members (8)
    KELLY BONJORNI SAMPO
    • DIRECTOR - TESORERO
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    ALINE BONJORNI SAMPO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RODOLFO BONJORNI SAMPO
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT REST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2009
    Related members: 6
    View

    INVERSIONES INVIC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 5
    View

    CAMERON PROPERTY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2009
    Related members: 4
    View
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    Official Gazette (1)

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