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    • Panama

    Corporations and Foundations

    ALICHAR INVESTMENT S. DE R.L.

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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
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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 (14)

    Related members (14)
    SILVIO HINESTROZA
    • SUSCRIPTOR
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    MICHAEL PEREZ MADURO
    • ADMINISTRADOR
    • DIRECTOR
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    HANOJ PEREZ
    • ADMINISTRADOR - SECRETARIO
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    HAYWOOD INTERNATIONAL LIMITED
    • SOCIO
    ARTYMIS GROUP LIMITED
    • SOCIO
    CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE , ES DECIR CON SU SOLA FIRMA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • Persona con Derecho a Firma
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HANOJ PEREZ TARABOULUS
    • SECRETARIO - TESORERO - DIRECTOR
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    VICHY MADURO DE FALLEMBAUM
    • VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GREEN RIVER RESORT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/07/2004
    Related members: 9
    View

    INTERQUARTZ, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1980
    Related members: 8
    View

    GRAND TOWER APT 26 I, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/04/2015
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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