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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    ALSI PROPERTIES, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (9)

    Related members (9)
    MARITZA ESTELA SOLIS HASSAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    RODRIGO MELQUIADES GANTES CABALLERO
    • DIRECTOR / TESORERO
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    TATIANA TAMARA KING CARRINGTON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (252) Other organizations with which this organization shares directors and dignitaries.

    CARGA URGENTE DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 8
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    QUICK SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 6
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    SAILING IN HARMONY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 6
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