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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ALCILETI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (12)

    Related members (12)
    Lic. CARLOS ELISEO PEÑA GAITAN
    • AGENTE RESIDENTE
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    JOSE ALCIBIADES MIRANDA QUINTERO
    • APODERADO - TESORERO
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    CARLA MIRANDA DE GONZALEZ
    • DIRECTOR - SECRETARIO
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    ANA LORENA MIRANDA
    • DIRECTOR - PRESIDENTE
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    SANTANA GONZALEZ ATENCIO.
    • AGENTE RESIDENTE
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    JOSE ALCIABIADES MIRANDA QUINTARO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CAFE ORGANIZADO SOCIEDAD ANONIMA (CORSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1981
    Related members: 8
    View

    SANTA LIBRADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1966
    Related members: 8
    View

    CANDELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1966
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 9087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALCILETI S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada