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    • Panama

    Corporations and Foundations

    GRUPO ALIBABA, S.A.

    Last query to official sources on 03 Jun 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    IMTEYAZAHMED ABDULGAFOOR SAMRODIA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    FARUK AHMEDBHAI RAVAT
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ANAYANSI GARCIA
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    ORIEL CASTRO CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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

    GRUPO CONSULTOR EMPRESARIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2003
    Related members: 2
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    SHRI HARI IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 1
    View

    TEKKA LATINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada