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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    ALCO CONSTRUCTION, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    LUIS ALBERTO CASTRO DE GRACIA
    • SUSCRIPTOR
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    ASSEM GHAIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HERRERA, SUCRE ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL TESORERO, Y EN SU AUSENCIA TEMPORAL O ABSOLUTAS LA ASUMIRA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    DIANA DOS MIL UNO (2001), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 5
    View

    IMPORTADORA AMIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1986
    Related members: 3
    View

    GRUPO GHAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2011
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30126707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    ALCO vigente
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    Solo con suscripción
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    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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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-08-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-09-18 Source: TVN
    Solo con suscripción
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    Publication date: 2019-06-28 Source: Panama America
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    Organizacion actualizada