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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ALION INVESTMENTS S.A.

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    Organization Report

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

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ENGELBERT JOSEF SCHREIBER JUN
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    JOSE ANGEL VARGAS PINEDA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4372) Other organizations with which this organization shares directors and dignitaries.

    SUGAR PLUM ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 10
    View

    ORDELL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 10
    View

    APACHE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 10
    View
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    Real estate (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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