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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    ALI BABA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    LUIS ALBERTO POYSER
    • DIRECTOR - PRESIDENTE
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    REYMUNDO ARTURO JOHNSON
    • DIRECTOR
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    ABDULKHABEER MUHAMMD
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN TELCOM GROUPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2005
    Related members: 5
    View

    CAPELLA MARINE SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1986
    Related members: 3
    View

    INVERSIONES NUNKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1986
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada