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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALIAL

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    VIVIANA MARGUERITE ALI FORTUNO
    • TESORERO - MIEMBRO
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    SUCRY ALI ALVAREZ
    • PRESIDENTE - MIEMBRO
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    VICTORINA ALVAREZ ROMERO
    • FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMBUSTIBLES DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1999
    Related members: 4
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    PANOREX SHIP CHANDLERS AND MARINE SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    Related members: 3
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    FINCA AGUACATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1975
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 17451
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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