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    • Panama

    Corporations and Foundations

    AGROINDUSTRIAS LACTEAS DEL ISTMO, S.A.(ALISA)

    Last query to official sources on 30 Jun 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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    KEASY MYRIE
    • DIRECTOR / TESORERO
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    JOSE IVANHOE DE ROUX MARTINEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DELIA FABREGA DE QUELQUEJEU
    • SUSCRIPTOR
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    CUPAS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    MARIA ISABEL DE ROUX MARTINEZ
    • DIRECTOR / TESORERO
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    LILIANA MARIE MARINO ARANGO
    • AGENTE RESIDENTE
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    RAUL CARLOS HERNANDEZ LEVY
    • TESORERO - DIRECTOR
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    ELLEN DE DE ROUX
    • Secretario
    ELLEN DE DE ROUX
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    TECNOAGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1988
    Related members: 6
    View

    PRODUCTOS Y DISTRIBUCIONES, S.A. (PRODISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1980
    Related members: 4
    View

    GANADERA EL CAUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1997
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (929)

    Customs (929)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
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    Organizacion actualizada