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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    ALENBY INVESTMENT CORP

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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

    Changes history
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    Related members (8)

    Related members (8)
    JOSE EDMOND ESSES
    • DIRECTOR - SECRETARIO
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    ELIZABETH KOURANY DE QUIBILAN
    • SUSCRIPTOR
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    ALFONSO WONG
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO O LA PERSONA QUE ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    OCEAN WAVES RESIDENCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 11
    View

    ARQUERO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 10
    View

    FAST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 10
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    Government payments (6)

    Government payments (6)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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