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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    ALANIS IMPORT EXPORT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (9)

    Related members (9)
    STALIN AGUILAR LIMAICO
    • SUSCRIPTOR
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    SURGEY THORNE BARRIA
    • VICEPRESIDENTE - SECRETARIO
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    SUGEY THORNE BARRIA
    • DIRECTOR
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    ES EL PRESIDENTE Y PODRA OTORGAR PODERES GENERALES O ESPECIALES A LAS PERSONAS QUE ESTIMEN CONVENIENTE Y REPRESENTAR A LA SOCIE- DAD CON LAS MISMAS FACULTADES DEL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES CARLON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2002
    Related members: 4
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    AA.C INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 2
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    GRUPO ECHEVERRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALANIS IMPORT EXPORT, S A 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 (0)

    News (0) No results found
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