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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    ALEVAI,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

    Related members (7)

    Related members (7)
    DARIO BIELORAI PLOTNIARZ
    • DIRECTOR - PRESIDENTE
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    MICHELLE ORIANA BIELORAI SUAYA
    • DIRECTOR - TESORERO
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    JOSIE BEN RUBI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    STAMPS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1999
    Related members: 2
    View

    TULSA HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 2
    View

    FASHION BOX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 4133
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada