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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALKANA 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
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    Related members (9)

    Related members (9)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    ANABEL JARAMILLO BARROSO
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    JORGE ARIEL NAVARRO RIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTADORA UNIVERSAL SOCIEDAD ANONIMA ( TRANSUNI SOCIEDAD ANONIMA )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1988
    Related members: 7
    View

    NALA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 6
    View

    HARANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 6
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    Real estate (3)

    Real estate (3)
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    File: Nº 30428921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6822
    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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    Official Gazette (0)

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    Organizacion actualizada