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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    ALEY OVERSEAS INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VASSILI KOVALEV
    • PRESIDENTE - DIRECTOR
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    IRINA POZDNYAKOVA
    • DIRECTOR - TESORERO
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    FERNANDO ALBERTO YEMAI UMAÑA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    REYNA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    STELLA ASSETS MANAGEMENT FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2012
    Related members: 7
    View

    PMDR SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 4
    View

    HIGH TECH & TRADE INVEST SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 92901
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (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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    News (0)

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    Organizacion actualizada