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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    ALP INVESTMENT, 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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    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 (5)

    Related members (5)
    INES DEL CARMEN ALVAREZ
    • AGENTE RESIDENTE
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    ALEXANDER MARTIN PARRILLA ESTRIBI
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    LEIDIANA MINERVA CESAR SAEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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

    INMOBILIARIA ALP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 6
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    GRUPO ALP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 4
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    FUNDACION PARCES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2009
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    ALP INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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