ALLIED INVESTMENT GROUPO INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

03/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
19/12/97

Document submitted

Solo con suscripción

Solo con suscripción
29/12/95

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


ROSARIO DEL CARMEN TAPIERO AROSEMENA • SUSCRIPTOR View
ILKA MARIELA RAMSEY DE BARTOLI • SUSCRIPTOR View
HELLEN ACHILLEUS FRANGISTA • VICEPRESIDENTE - DIRECTOR View


RAINELDA MATAKELLY • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

SILVER DOLL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/11/1978

Related members: 2

View

ARCHIPELAGO COMPANIA NAVIERA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/12/1986

Related members: 2

View

LAPTEV SEA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/06/1975

Related members: 2

View

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General index

ALLIED INVESTM...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 16/10/2023 Download
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 16/10/2023 Download
Asiento Id -6331750- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/02/1991 Download