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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ALVI INVESTMENT S.A. (ALVIISA)

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

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      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALMA ITZEL PLUA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELIDA REBECA PICOTA.
    • SUSCRIPTOR
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    CARLOS ROGELIO AYALA MONTERO
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2001
    Related members: 4
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    JUVIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1992
    Related members: 2
    View

    INSTITUTO PANAMEÑO DE TERAPIA FAMILIAR Y DE PAREJA.

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/12/2011
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 5356
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ALVI ISA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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