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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ALESTI ENTERPRISES, S.A

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/95

      Document submitted

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    Related members (8)

    Related members (8)
    ALEGRE CHITRIT DE SALOMON
    • DIRECTOR - PRESIDENTE
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    JAN SALOMON DE SAPORTA
    • DIRECTOR - SECRETARIO
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    ALAIN SAPORTA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL SECRETARIO; Y EN DEFECTO DE AMBOS LO SERA CUAL- QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LOPSA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1990
    Related members: 4
    View

    RESIDENCIAL ALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1996
    Related members: 3
    View

    SISTEMAS CONSTRUCTIVO CUBIERTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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