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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ALEMI INVESTMENT CORPORATION

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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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE MANUEL BERN BARBERO
    • DIRECTOR - VICEPRESIDENTE
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    MARIA CRISTINA BARBERO
    • DIRECTOR / TESORERO
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    INGRID BERN BARBERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO EN ESTE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AROSEMENA, GONZALEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO EN ESTE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    ROYAL VACATION INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 8
    View

    CATERING SERVICES INC. (CASER)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 8
    View

    EMPRESAS BERN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1998
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 52655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (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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    Organizacion actualizada