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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    ALIMA INTERNACIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 24/09/24

      info

      New payment

      Solo con suscripción

    • 30/12/23

      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 (5)

    Related members (5)
    .
    • REPRESENTANTE
    MARIELA MIDENCE DE SCHWARTZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDUARDO CARRIZO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    KEIKO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1997
    Related members: 2
    View

    MOTOR CLUB DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2003
    Related members: 2
    View

    MONABER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1972
    Related members: 1
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada