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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ALESIL TRADING, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    DEMETRIO BIENDICHO LOPEZ
    • DIRECTOR - PRESIDENTE
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    MIRIAM GISSELLE MAGALLON
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO.
    • REPRESENTANTE
    VALDES ROCA-TERRACINA & ASOCIADOS (ABOGADOS)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    FLY EXECUTIVE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 6
    View

    ABBAK TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 5
    View

    RAFCO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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