Panama
Corporations and Foundations
ALLIED SUPPLIERS GROUP INC.
Last query to official sources on 09 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/02/25
Document submitted
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21/03/23
Operation permit cancelation
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18/03/23
New operation permit
Related members (7)
Related members (7)
MARIBEL ANTONIA DUCLÍAS DIEZ
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DIRECTOR / TESORERO
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RODOLFO EDUARDO ICAZA SAUCEDO
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DIRECTOR / PRESIDENTE
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ALLAN SCOTT WEBSTER GONZÁLEZ
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO LO SERÁ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2008
Related members: 2
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General index
ALLIED SUPPLIE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLIED SUPPLIE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALLIED SUPPLIE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALLIED SUPPLIE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALLIED SUPPLIE...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
ALLIED SUPPLIE...
Organizacion actualizada