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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    ALSI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    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

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/03/77

      Document submitted

    Related members (5)

    Related members (5)
    simi cohen hadida
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALBERTO BENZADON
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EDGAR ERAMOS SANCHEZ DELGADO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CLINICAS NEURO UROLOGICAS, S.A. (CLINUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1986
    Related members: 2
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    GRUPO BENZADON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2000
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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