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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    ALEBOL PANAMA, 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
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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
    Business

    Related members (5)

    Related members (5)
    julio ernesto candanedo silvera
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JORGE ABEL IBARRA FLORES
    • AGENTE RESIDENTE
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    MARILINA CENDRINA LEE CHEN DE CANDANEDO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS LA SECRETARIA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LEECAN 2022

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2022
    Related members: 4
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    fundacion caminos de luz y esperanza

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 06/04/2016
    Related members: 2
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    NEW CENTURY DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2022
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30194662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada