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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    ALANJE, 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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    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

    • 21/12/23

      info

      Document submitted

    • 29/08/23

      Gazette mention

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    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL INTERAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1987
    Related members: 7
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    CORPORACION SAVALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1998
    Related members: 7
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    CARGILL DE VENEZUELA C.A. CIERRA OPERACIONES EN LA REPUBLICA DE PANAMA SEGUN DOCUMENTO NUMERO 790872, DE 6 DE JUNIO DE 2005.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 22/03/1999
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (16)

    Official Gazette (16)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
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    Publication date: 2022-01-17 Source: El Siglo
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    Publication date: 2016-03-08 Source: La Prensa
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