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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ALISUN LTD INC

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    VENTURES STAR CORP.
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    FINANCIAL SYSTEMS S.A.
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    INVESTORS GROUP INC.
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (493) Other organizations with which this organization shares directors and dignitaries.

    MANTEX LTD INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 7
    View

    ELAND LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2014
    Related members: 7
    View

    FABERLAKE LIMITED INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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