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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ALUMITEC, 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
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RAFAEL APOLINAR CEBALLOS
    • SECRETARIO - DIRECTOR
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    ALVARO REY VELASQUEZ
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA TRANSATLANTIC ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 2
    View

    TERIBE AIRLINES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1987
    Related members: 2
    View

    J. L. SIMONDS & COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1989
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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

    Operation permits (1)
    IDEM vigente
    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 (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-03-30 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-17 Source: Panama America
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    Organizacion actualizada