Summary

ALIA INVESTMENTS INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA in accordance with local law. With registration number 156542, according to the government registry, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ARIAS, FABREGA & FABREGA Registered Agent

ANTHONY ST.JOHN HARVEY tesorero

ANTHONY ST.JOHN HARVEY director

CHARLES JOHN HARVEY presidente

CHARLES JOHN HARVEY director

IVY ESTHER HARVEY secretario

IVY ESTHER HARVEY director

JULIO JOSE FABREGA III suscriptor

ROY CARLOS DURLING suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Last update: 2026-05-29 19:35:41 UTC

Comments

Summary

Formed in Florida, ALIA INVESTMENTS, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is V68533 and according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

GOBBI, CARLO director

Update status

Most recently updated at 2026-08-03 17:11:40 UTC

Summary

ALIA INVESTMENTS, INC. is a business entity formed in Louisiana and is a Business Corporation pursuant to local laws and regulations. Its registration number is 34448418D and according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

GEORGE A. RELLE Registered Agent

GEORGE A. RELLE director

PETER L. TRAIGLE director

ROBERT WOLFE director

Update status

Most recently updated at 2026-07-23 09:42:52 UTC

Summary

ALIA INVESTMENTS INC is a business created in Florida. Its registration number is P12000104603 and according to the relevant government agency, it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

more like this →

Address

Officers

BRUMAND, NETANEL Registered Agent

BRUMAND, NETANEL P

Update status

Last checked at 2026-05-25 16:48:36 UTC

Summary

ALIA INVESTMENTS, INC. was formed in Illinois and is a CORPORATION, DOMESTIC BCA under local business registration regulations. Having the registration number 70114364, according to the official registry, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

RASHID A. RASHID Registered Agent

Update status

Most recently updated at 2026-07-09 23:40:18 UTC