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    • Panama

    Corporations and Foundations

    INVERSIONES EL ALJIBE ,S.A

    Last query to official sources on 02 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    DIANA ESTHER VELASQUEZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ANTONIO VELASQUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EDUARDO SUERO CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE_OBTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CROSS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1984
    Related members: 3
    View

    EXIM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 3
    View

    RONE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1984
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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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    Customs (46)

    Customs (46)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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