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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    ALI, 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
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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
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

    • 23/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    MARIA DEL CARMEN GONZALEZ DE CHANG
    • SUSCRIPTOR
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    SIMON ABADI
    • SECRETARIO - DIRECTOR
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    FRANK DE LA GUARDIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    VENTAS E INVERSIONES ISA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/1997
    Related members: 12
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    VILIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1985
    Related members: 8
    View

    ABOOKIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 6
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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 (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada