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    • Panama

    Corporations and Foundations

    ALIA REVESTIMIENTOS, S.A.

    Last query to official sources on 03 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROLANDO MANUEL RAMIREZ LASSO
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    JORGE ARMANDO ALVAREZ FONSECA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    YOMAIRA HAYDEE CORDOZO FERNANDEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD Y EN SUS AUSENCIA, LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PALERMO, PALERMO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO OTI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 7
    View

    YOO 54K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 2
    View

    MAGNIFICENT ESTATE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2020
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (622)

    Customs (622)
    SOLO CON SUSCRIPCION
    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
    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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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada