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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    "ALSVID INVESTMENT, CORP".

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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
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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
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    Related members (7)

    Related members (7)
    ABELARDO MUÑOZ CONCEPCION
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MARTIN SUCRE CHAMPSAUR
    • APODERADO - DIRECTOR / PRESIDENTE
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    MARIELUS DE LEON NIETO
    • SUSCRIPTOR - APODERADO - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    ZHAO RONALD DE OBALDIA
    • DIRECTOR / TESORERO
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    NORIS NIETO RODRIGUEZ
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    CASTERLY ROCK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2015
    Related members: 6
    View

    CESAR AUGUSTA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 5
    View

    AGILOGIX, S.C.

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/07/2005
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30419617
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30419619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30419620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada