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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ALCOTRADE GLOBAL CORPORATION

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    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
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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
    Business

    • 31/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    DAPHNE SELENSI QUIJANO BERBEY
    • DIRECTOR
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    JULIO ANTONJO QUIJANO BERBEY
    • DIRECTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7708) Other organizations with which this organization shares directors and dignitaries.

    GENERAL FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 14
    View

    NEW WORLD AGENCIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1991
    Related members: 13
    View

    ZIMAG MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1990
    Related members: 13
    View
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