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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ALIANZA LOGISTICA INTERNATIONAL, S.A. (ALISA)

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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
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    Related members (11)

    Related members (11)
    DIAZ, DUCASA, RODRIGUEZ JAEN & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS ALBERTO SEVILLA CRUZ (PRIMER)
    • DIRECTOR / VICEPRESIDENTE
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    CAMILO ANDRES PITA ESPITIA
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FERNANDO AMAYA E HIJAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2009
    Related members: 3
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    PANAMA LOGISTICAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1998
    Related members: 3
    View

    INVERSIONES LOS ORDILES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2000
    Related members: 3
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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