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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    ALNESS INVESTMENT CORP.

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    KUZNIECKYBARSKY & LEVYDOWNIE
    • AGENTE RESIDENTE
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    NESSIN BEKHAR
    • DIRECTOR - SECRETARIO
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    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SU ASUENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS EL TESORERO,.
    • REPRESENTANTE
    EL PRESIDENTE Y SU ASUENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS EL TESORERO,.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PANAMA OUTFITTERS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 4
    View

    MARKET NICHE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 2
    View

    SICOTIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1981
    Related members: 2
    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 (0)

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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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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)

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    Organizacion actualizada