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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ALIA INVESTMENTS INC.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 25/08/24

      info

      Document submitted

    • 27/05/90

      Document submitted

    • 23/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CHARLES JOHN HARVEY
    • PRESIDENTE - DIRECTOR
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    ANTHONY ST.JOHN HARVEY
    • TESORERO - DIRECTOR
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    IVY ESTHER HARVEY
    • SECRETARIO - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GLEMSFORD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1978
    Related members: 4
    View

    TOLWORTH INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1978
    Related members: 4
    View

    ARTLINK INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1988
    Related members: 4
    View
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