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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ALISTAIR ASSOCIATES S.A.

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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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    AMRAJ DE SINGH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (276) Other organizations with which this organization shares directors and dignitaries.

    RAGLAN ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1991
    Related members: 8
    View

    ATHEA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1989
    Related members: 5
    View

    MIDVALE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1989
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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