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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    IMEX ALIANZAS GLOBALES, 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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    Related members (7)

    Related members (7)
    CARLA GABRIELA CARPANETTI
    • SUSCRIPTOR
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    LUIS FELIPE BELLIDO TEJADA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ABRAHAM PABLO SALAS SANDOVAL
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE PARA QUE SEA EJERCICIO INDIVIDUAL E INDISTINTAMENTE, A FAVOR DE NEO FIKRI EL
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    FELIPE BELLIDO TEJADA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CAPITAL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 4
    View

    WHITE DUCK HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 4
    View

    MAMBA ADVISORS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 4
    View
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