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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ALYEK INVESTMENTS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    RAFAEL VALDES
    • DIRECTOR
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    KEYLA VALDES CORTES
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    DULCAN INC.
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KALYARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 3
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    BALDOR HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 3
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    IE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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