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    • Panama

    Corporations and Foundations

    ALKAREN INTERNATIONAL DISTRIBUTION, S.A. (ALIDSA).

    Last query to official sources on 07 May 2025

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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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    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 (13)

    Related members (13)
    VICTOR ALBERTO DAYAN DISI
    • DIRECTOR / TESORERO
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    RODRIGO MOLINA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    EDY MARISOL PORTUGAL
    • SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETRIO Y EN AUSENCIA DE ESTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NERY ESCOBAR
    • DIRECTOR - TESORERO
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    JUAN ERASMO GORDON
    • DIRECTOR - PRESIDENTE
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    ANA TERESA MOLINA
    • SECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETRIO Y EN AUSENCIA DE ESTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETRIO Y EN AUSENCIA DE ESTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    BRILLANTE MEGA INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 10
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    SOLEMIO MEGA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 6
    View

    PRIME PROPERTY 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 5
    View
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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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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada