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    Corporations and Foundations

    ALEA S.A

    Last query to official sources on 24 Feb 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
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ALMA BETTY TEJADA DE MARTINEZ
    • SECRETARIO - SUSCRIPTOR
    View
    JACINTO ALBERTO CARDENAS
    • AGENTE RESIDENTE
    View
    ARMANDO TEJADA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.-
    • REPRESENTANTE
    JACINTO ALBERTO CARDENAS.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION HUMANISTICA, CIENTIFICA Y TECNOLOGICA S.A. (AHUCITEC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 2
    View

    NUEVA LUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1990
    Related members: 2
    View

    CARTERAS ITALIANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1976
    Related members: 2
    View
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    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
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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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (14)

    News (14)
    /en/plans
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    Organizacion actualizada