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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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    Sanctions verification

    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

    • 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
    See complete data
    Next arrow_forward Legal

    Real estate (32)

    Real estate (32)
    File: Nº 438385
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 438396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 438377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 404858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (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)

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    Organizacion actualizada