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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    ALINA TRADING CORPORATION

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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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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/81

      Document submitted

    Related members (8)

    Related members (8)
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    RODOLFO R. CHIARI CORREA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MONJARAS COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1993
    Related members: 2
    View

    ESTUDIO DE ASESORIA LATINOAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1964
    Related members: 2
    View

    KURUMAYA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1971
    Related members: 2
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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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