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    • Panama

    Corporations and Foundations

    FUNDACION ALYTE

    Last query to official sources on 04 Jul 2025

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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
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GLORIA DENIA VALLESTER NUNEZ
    • FUNDADOR
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    NESTOR VALLESTER NUÑEZ
    • MIEMBRO
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    GLORIA DENIA VALLESTER NUÑEZ
    • MIEMBRO / VICEPRESIDENTE
    • SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA FUNDACION LA LLEVARA EL PRESIDENTE, EN SU AUSENCIA, LO SERA LA SECRETARIA Y A FALTA DE ESTA LA OSTENTARA LA TESORERA.
    • REPRESENTANTE
    NESTOR ALBERTO VALLESTER NUÑEZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA FUNDACION LA LLEVARA EL PRESIDENTE, EN SU AUSENCIA, LO SERA LA SECRETARIA Y A FALTA DE ESTA LA OSTENTARA LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA FUNDACION LA LLEVARA EL PRESIDENTE, EN SU AUSENCIA, LO SERA LA SECRETARIA Y A FALTA DE ESTA LA OSTENTARA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LATAM INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1991
    Related members: 4
    View

    GRUPO FECUNDAR, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 4
    View

    CLINICA BERBEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada