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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ALIGROUP, 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 (11)

    Related members (11)
    MARIA ELENA PERDOMO CASTRO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    LAURA MARIA CORDOBA PERDOMO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    MANUEL GUSTAVO SOTO MUJICA
    • DIRECTOR / SECRETARIO
    View
    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
    JORGE ARTURO RAMIREZ
    • DIRECTOR / TESORERO
    View
    SILVIA A. VERGARA C.
    • AGENTE RESIDENTE
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    KAREN MELISSA CERCEÑO ESPINOZA
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INGECON C & C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2018
    Related members: 3
    View

    INSUPRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 3
    View

    SMART FOOD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2019
    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)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    ALIMGROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HORNITO 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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    HORNITO VIGENTE
    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)

    Official Gazette (0) No results found

    News (82)

    News (82)
    Solo con suscripción
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    Publication date: 2024-01-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-16 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-10-26 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada