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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    ALIA REVESTIMIENTOS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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
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    Related members (9)

    Related members (9)
    JORGE ARMANDO ALVAREZ FONSECA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    YOMAIRA HAYDEE CORDOZO FERNANDEZ
    • DIRECTOR / SECRETARIO
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    ROLANDO MANUEL RAMIREZ LASSO
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD Y EN SUS AUSENCIA, LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YDALEX ALEXANDRA CARTAYA GUEVARA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO OTI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 7
    View

    YOO 54K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 2
    View

    MAGNIFICENT ESTATE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2020
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (577)

    Customs (577)
    bbg hibond pastica cementicia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tinte
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alia anticorrosivo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pinturas (producto devuelto a su pais de...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ALIA REVESTIMIENTOS, S.A vigente
    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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    NUTRIVERSUM LATAM, CORP vigente
    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 (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada