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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ALEPHTA PANAMA, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    EVER SALDAÑA
    • SUSCRIPTOR
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    GOBINDJIT SINGH DHALIWAL
    • DIRECTOR
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    DAMARIS ELIDA CANDANEDO JAEN DE SALDAÑA
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO, SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BOQUETE HILL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2006
    Related members: 5
    View

    AERO PUNJAB, S. A. (AEROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 4
    View

    DISTRIBUIDORA SERVIFRENOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2005
    Related members: 3
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALEPH UNIVERSITY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALEPH UNIVERSITY en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada