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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ALICE, S.A.

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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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción
    See the complete timeline

    Related members (4)

    Related members (4)
    ALVARO GABRIEL GORMAZ TYPALDOS
    • AGENTE RESIDENTE
    View
    ALEXANDER SANSON MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    HERNAN SANSON MARTINEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OASIS CULTURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1995
    Related members: 5
    View

    CD CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1990
    Related members: 5
    View

    SERVICIOS HERMEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1998
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (15)

    Real estate (15)
    File: Nº 20138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20128
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 44380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (32)

    Government payments (32)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    MINISTERIO DE VIVIENDA
    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)
    INMOBILIARIA ALICE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada