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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ALLIGANDE CORPORATION

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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
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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

    • 03/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    CAMPO ELIAS MUNOZ RUBIO
    • SUSCRIPTOR
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    JORDI TERRON RIVAS
    • DIRECTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PARFONDE FISCALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1985
    Related members: 8
    View

    NAVIERA FIDELIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1977
    Related members: 7
    View

    DIVERSINVEST ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 6
    View
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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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    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 (1)

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