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    • Panama

    Corporations and Foundations

    ALSAS INVESTMENTS INC.

    Last query to official sources on 16 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
    local_atm
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/07/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    EMMA LINA MARTÍNEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PACTUM GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2021
    Related members: 4
    View

    GRUPO COMETA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2023
    Related members: 1
    View
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    Real estate (32)

    Real estate (32)
    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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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada