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    • Panama

    Corporations and Foundations

    ROYAL ALLIGATORE, S.A.

    Last query to official sources on 03 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    BASSAN IBRAHIM HAMMOUD
    • DIRECTOR - PRESIDENTE
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    PEDRO PABLO CACERES
    • SUSCRIPTOR
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    THOMAS BUTLER JR
    • SUSCRIPTOR
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    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, QUIEN SERA A SU VEZ EL FUNCIONARIO EJECUTIVO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN FLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 4
    View

    CAESAR I SHIPPING, CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 2
    View

    HAMMOUD NAVIGATION COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2001
    Related members: 2
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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