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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ALKEY DEVELOPMENT CORP.

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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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    Changes history

    Changes history
    Business

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (16)

    Related members (16)
    MARTA EDGHILL
    • SUBSECRETARIO - DIRECTOR - VICEPRESIDENTE - SUBTESORERO
    • DIRECTORES - SUB-SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ABDIEL NUöEZ
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    GUIXOLEX INC.,
    • SUBSCRIPTORES
    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10575) Other organizations with which this organization shares directors and dignitaries.

    YUXTA EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1998
    Related members: 53
    View

    BEAVER CREEK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 45
    View

    TANNER CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1998
    Related members: 45
    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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