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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ALVIDAH INVESTMENT 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
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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

    • 17/12/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LORENZO MARQUINEZ B.
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (8785) Other organizations with which this organization shares directors and dignitaries.

    SINTAS WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1987
    Related members: 14
    View

    STIMA NOMINEES S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1987
    Related members: 13
    View

    A.T.INVESTMENTS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1987
    Related members: 13
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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