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    • Panama

    Corporations and Foundations

    ALCLAKA, S.A.

    Last query to official sources on 14 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MOISES CASTILLO
    • SUSCRIPTOR
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    ALBERTO KADOCH TARRAGANO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    CLARA WERTHEIMER
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO QUIENES SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE SOCIEDAD.
    • REPRESENTANTE
    DAVID BEN RUBI
    • DIRECTOR - PRESIDENTE
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    JOSIE BEN RUBI, BRICO LAW FIRM
    • AGENTE RESIDENTE
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    JOSIE BEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LOCAL VEINTE A (20A) DE B.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1999
    Related members: 8
    View

    ESTHER & D.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 6
    View

    KAILIAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    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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    Brands (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