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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    ALHEALY PROPERTIES CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    CARLOS ARMANDO BRYDEN GONZALEZ
    • SUSCRIPTOR
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    ITZAMARA MADRID
    • SUSCRIPTOR
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    DAVID BOTTISTI
    • DIRECTOR / PRESIDENTE
    View
    HASTA TNTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LIC. CARLOS DIAZ VALLARINO
    • AGENTE RESIDENTE
    View
    HASTA TNTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA Y PROTECCION DE INVERSIONES (API), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 3
    View

    BRISARIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 3
    View

    WIBSON DREAMLAND FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2024
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 587
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    Official Gazette (1)

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