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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ALYSAR 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
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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 (11)

    Related members (11)
    JOSE JUAN CEBALLOS
    • SUSCRIPTOR
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    RAED ALI FARHAT
    • DIRECTOR
    • SECRETARIO - PRESIDENTE
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    KAMLE NAJJAR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO,EL VICE-PRESIDENTE.
    • REPRESENTANTE
    NOUHA ALI FARHAT
    • PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1997
    Related members: 3
    View

    FUNDACION ORLANDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2010
    Related members: 2
    View

    LUNA VERDE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 9162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALYSAR EXPORT, S. A vigente
    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)

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    Official Gazette (0)

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    Organizacion actualizada