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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALGEEP,S.A

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (15)

    Related members (15)
    JORGE SAMUDIO
    • SUSCRIPTOR
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    EDILMA DEL CARMEN LEZCANO
    • SUSCRIPTOR
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    RANGEL Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE TESORERO.
    • REPRESENTANTE
    IMELDA ARANGO RESTREPO
    • DIRECTOR
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    ROBERTO JAEN
    • DIRECTOR
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    SIBYLLE ANNA MARIA NUENNINGHOFF
    • SECRETARIO
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CAVALERE FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2005
    Related members: 4
    View

    FUNDACION ARTE DE PUNTA LAUREL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2023
    Related members: 3
    View

    GEOFINA INVESTMENT MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1985
    Related members: 2
    View
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    AQUADEPOT vigente
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