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    • Panama

    Corporations and Foundations

    GRUPO ALIADO DE INVERSIONES, S.A.

    Last query to official sources on 29 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JULIA MARGARITA ARAUZ GUARDIA
    • SUSCRIPTOR - DIRECTOR
    • SECRETARIO
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    ANA ISABEL ARAUZ GUARDIA
    • DIRECTOR - SECRETARIO
    • PRESIDENTE
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    JORGE ALFREDO ARAUZ ARANGO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1996
    Related members: 17
    View

    ARRENDADORA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1975
    Related members: 12
    View

    ANCANA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/1998
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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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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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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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