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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALIPE

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LACAYO Y ASOCIADOS
    • AGENTE RESIDENTE
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    KNIGHT PROPERTIES,S.A.
    • MIEMBRO
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    SHANTI INVESTMENTS GROUP INC
    • CESIONARIO DEL FUNDADOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HUNTINGTON PROPERTIES LIMITED S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/06/2018
    Related members: 2
    View

    CERBERUS CAPITAL LIMITED S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/06/2018
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 62604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 101070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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