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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    ALIANZA BOCAS

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    MIXILA LEE
    • TESORERO
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    FELIX DE LEON
    • FISCAL
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    FELIX SANCHEZ
    • VOCAL
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    No results found
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    SUNSHINE GIFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 6
    View

    SWEET WATER INVESTMENT GROUP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 5
    View

    LC DESINPRO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2009-12-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-12-20 Source: La Prensa
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    Organizacion actualizada