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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    ALISHA INTERNATIONAL, S.A.

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    Organization summary

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    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
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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
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    Related members (8)

    Related members (8)
    ANUJ MADAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    ANGELICA GALLEGO MARIN
    • DIRECTOR - SECRETARIO
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    ANGELICA MARIA GALLEGO MARIN
    • SUSCRIPTOR
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    PODER GENERAL A FAVOR DE ANUJ MADAN SEGUN DOCUMENTO 2498257 DE LA SECCION DE PERSONAS DESDE EL 13 DE NOVIEMBRE DE 2013.
    • Apoderado
    GERMAN PEÑA MEDINA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRABADOS & IMPRESIONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 5
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    LINKASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 4
    View

    K L CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 3
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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALISHA INTERNACIONAL, S. A 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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    ALISHA INTERNACIONAL, S. A. 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada