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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE CORRETAJE ADUANERO ALIDO, S.A. (SCALI, S.A.)

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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
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/04/88

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMOS Y ANGUIZOLA
    • AGENTE RESIDENTE
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    RAFAEL HECTOR ALIDO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LUIS HECTOR ALIDO
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU FALTA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    P.I.C. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS DE CORRETAJE ADUANERO ALIDO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada