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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    ALANTE HOLDINGS S.A.

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    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
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    Related members (8)

    Related members (8)
    NADER DAJANI
    • DIRECTOR - PRESIDENTE
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    MAZEN DAJANI
    • DIRECTOR - TESORERO - SECRETARIO
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    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HARPLINE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 7
    View

    DEFUNE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 7
    View

    LEADARROW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    QUEEN ARROW II
    File: 16847
    Registration: 25/06/93
    Gross tonnage: 5968.0
    Net tonnage: 2646.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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