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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    ALADIN INTERNACIONAL DE PANAMA, 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
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    Related members (9)

    Related members (9)
    VALERIA DE LEON ARROYO
    • DIRECTOR - TESORERO
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    BELLA NELLYS GUTIERREZ PINZON
    • SECRETARIO
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    ABALLAH ALI MOH'D HUSSEIN
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DIANA DOS MIL UNO (2001), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 7
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    AAMANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 5
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    HIJAZ & ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 3
    View
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    Real estate (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 (1)

    Operation permits (1)
    ALMACEN EL CAMPANAZO DE PANAMA vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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