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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    ALENAT TRADING CENTER, S.EP.

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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.

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    Related members (3)

    Related members (3)
    JACOBO ELKASLASSY GATEÑO
    • SUSCRIPTOR - ADMINISTRADOR - PRESIDENTE - SOCIO
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    TEOFILO JOE HOMSANY DAYAN
    • ADMINISTRADOR - SUSCRIPTOR - TESORERO - SECRETARIO - SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    joperl investment, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 2
    View

    FRESH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 2
    View

    GRUPO BENMEL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 2
    View
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