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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL ALI, 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
    Business

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEGRE SAPORTA SALOMON
    • DIRECTOR / SECRETARIO
    View
    JAN SALOMON DE SAPORTA
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    EDWIN OSVALDO TORRERO CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE O A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
    ALEGRE CHITRIT VIUDA DE SALOMON
    • PRESIDENTE - DIRECTOR
    View
    EZEKIEL SALOMON
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE O A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    PARK LOFT 1001, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 4
    View

    PARK LOFT 1003, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 4
    View

    INTERNATIONAL GLOBAL OIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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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