Updated at 22 May 2024
Panama
Officers and directors
ALLIE KARIM EDSEL VALDES SMITH
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (2)
Organizations (2)
ALVAN INVESTMENTS 2201, S.A.
Sociedad anonima
• Vigente
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SUSCRIPTOR
•
DIRECTOR / PRESIDENTE
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BLUE ROCK AMERICAS, S.A.
Sociedad anonima
• Vigente
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APODERADO - SUSCRIPTOR
•
DIRECTOR / SECRETARIO
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Changes history
Changes history
Business
-
30/11/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/18
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (12)
Related directors (12)
People with similar names (0)
People with similar names (0)
No results found
General index
ALLIE KARIM ED...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIE KARIM ED...
Real estate (2)
Real estate (2)
File: Nº 30180307
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
No results found
Assets index
ALLIE KARIM ED...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
ALLIE KARIM ED...
Operation permits (0)
Operation permits (0)
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Operations index
ALLIE KARIM ED...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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