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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    ALEPO, 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 (11)

    Related members (11)
    SONNY SAMUEL BASSAN ZALTA
    • DIRECTOR / PRESIDENTE
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    ELIAS BASSAN COHEN
    • DIRECTOR / SECRETARIO
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    ADOLFO ANTONIO GRIMALDO PAREDES
    • SUSCRIPTOR
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    NESSIM A. BASSAN
    • DIRECTOR - PRESIDENTE
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    ELIAS BASSAN
    • DIRECTOR - SECRETARIO
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    ISAAC A. BASSAN BTESH
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    CALZADOS MODERNOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1992
    Related members: 6
    View

    SAMS FINANCE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2011
    Related members: 6
    View

    MEGA SHOES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1995
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 65686
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    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 (52)

    Customs (52)
    partes de tractor sellos
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    Solo con suscripción
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    sellos
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    partes de tractor agricola
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada