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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    ALISSA, 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)
    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
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    MOHAMAD MERHI OMAIS MOLINO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO.-
    • REPRESENTANTE
    MERHI MOHAMED OMAIS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    OMAIS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1988
    Related members: 7
    View

    COSTO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 6
    View

    CRISTALINA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 5
    View
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