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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EDIFICIO ALEGRE, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    DANNY RICHARD YOHOROS ABADI
    • DIRECTOR - TESORERO
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    LAS OLAS ENTERTAIMENT CENTER AT PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 16
    View

    PANACOMPRAS. COM., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1999
    Related members: 8
    View

    ELEGANCE DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2000
    Related members: 8
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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