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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ALAI INVESTMENT 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    NELISIS MADELEINE ESPINO CHANG
    • AGENTE RESIDENTE
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    ANDREA ISABEL MARTINEZ CALVO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ANA LORENA RAMOS STANZIOLA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE ÉSTOS LA OSTENTARÁ EL TESORERO O VICEPRESIDENTE
    • REPRESENTANTE
    CHARLIS CHONG FU
    • DIRECTOR / TESORERO
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    MIGUEL BERNAL ROSAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAMOSTAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2018
    Related members: 5
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    DIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 4
    View

    ALORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    THE NAILBAR PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada