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Updated at 18 Jul 2024
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    Corporations and Foundations

    GROUPE ALIZEE S.A.

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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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    Related members (8)

    Related members (8)
    SRA. ARIADNA RODRIGUEZ RIVERA
    • DIRECTOR - PRESIDENTE
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    SR. JORGE LUIS MONTILLA
    • DIRECTOR - SECRETARIO
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRE- SIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJE- TO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA, BALLARD & PARTNERS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRE- SIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJE- TO.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HAINES SERVICES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 4
    View

    PANAMA RED INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 4
    View

    TOPANGA ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 4
    View
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