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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    ALUMI CONSULT S.A.

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    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 (11)

    Related members (11)
    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA DE LOURDES VILLAMOR
    • DIRECTORES - TESORERO
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    MERLY CARUSO
    • PRESIDENTE - DIRECTORES
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    DOUGLASNIETH BARRIOS
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (446) Other organizations with which this organization shares directors and dignitaries.

    ATOM CAPITAL S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/12/2013
    Related members: 4
    View

    ROL ENTERPRISES, LTD., S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/08/2004
    Related members: 4
    View

    GOLDAIR ASSETS S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/03/2008
    Related members: 4
    View
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