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    Corporations and Foundations

    INVERSIONES ALI 2013, S.A

    Last query to official sources on 25 Dec 2024

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARCO WILLIAMS DE SOUZA
    • SUSCRIPTOR
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    HASHIM BHANA
    • SECRETARIO - DIRECTOR
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    NAIMA BHIKU
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE.
    • REPRESENTANTE
    WILLIAMS & ASSOCIATES
    • Agente Residente
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INOX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 3
    View

    INVERSIONES LIMON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 2
    View

    INMOBILIARIA KHATU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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