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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ALSARI TRADING INTERNATIONAL, INC.

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    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
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    Related members (10)

    Related members (10)
    DIEGO DE LA GUARDIA
    • SUSCRIPTOR
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    ANA MOHAMAD ALSOUSSI
    • DIRECTOR
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    JUAN ARMANDO SANTIAGO PINEDA
    • DIRECTOR - TESORERO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTEROCEAN MARITIME AGENCY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1994
    Related members: 2
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    MULTIOCEAN LATIN AMERICA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    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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