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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ALEX INTERNACIONAL, 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

    • 22/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    SILVIA PATRICIA MORENO AGREDA
    • AGENTE RESIDENTE
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    JUAN MANUEL CORUJO GONZALEZ
    • APODERADO
    • PRESIDENTE
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    WANG TIAN XIANG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, SECRETARIO O EL TESORERO DE LA SOCIEDAD O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    LISDEIBY RODRIGUEZ CORUJO
    • DIRECTOR / TESORERO
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    MARIA CRISTINA CORUJO
    • DIRECTOR / SECRETARIO
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    JOHANNA NAOMIE CLARKE DE DUPUY
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD
    • 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.

    ARTEMISA GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 4
    View

    FIRST LENDING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2004
    Related members: 4
    View

    COMAR TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12570
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada