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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ALESA GROUP, 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
    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 (9)

    Related members (9)
    ELIZABETH ESPINOSA DE MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARLENE QUINTERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JACOME & JACOME
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (215) Other organizations with which this organization shares directors and dignitaries.

    VIREYARD INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 9
    View

    FRAME HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 9
    View

    JDF GROUP REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (11)

    Customs (11)
    oro elaborado de 10 y 18k
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    oro elaborado de 10k
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    Solo con suscripción
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    Solo con suscripción
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    joyeria de oro de 10k
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada