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    Corporations and Foundations

    ALIA INTERNACIONAL, S.A.

    Last query to official sources on 07 Jul 2025

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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.

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    Related members (6)

    Related members (6)
    VIRGINIA BENAVIDES DE GRACIA
    • DIRECTOR - SUSCRIPTOR
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    JORGE LUIS GONDOLA
    • DIRECTOR
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    JORGE LUIS VEGA GONDOLA
    • PRESIDENTE - SECRETARIO
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    QUE DICHA SOCIEDAD OTORGA PODER GENERAL DE ADMINISTRACION Y DE DISPOSICION O DOMINIO AL SEñOR MOHAMAD SAID ABDUL HAFIZ YAKTINE MEDIANTE ESCRITURA NO.56 DEL 3 DE ENERO DE 1997 DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA, INSCRITA AL ROLLO 53618 IMAGEN 8
    • Apoderado
    EL PRESIDENTE Y EN SUS FALTAS O AUSENCIAS LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EL PADRINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1994
    Related members: 4
    View

    RIO IMPORTS, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2013
    Related members: 3
    View

    STATISTICAL MARKETING CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1996
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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