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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SOCIOS Y ALIADOS ESTRATEGICOS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (13)

    Related members (13)
    YOLANDA SANCHEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    ERICK ALBERTO CASTILLO SAENZ
    • SUSCRIPTOR
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    RAFAEL ROBINSON VARGAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ROLANDO NAVARRO DEL RIO
    • SECRETARIO - DIRECTOR
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    ALBERTO DI CARLO
    • TESORERO - DIRECTOR
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    MARTIN LEANDRO ACEVEDO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA TAHANI S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1986
    Related members: 2
    View

    METALES AZULES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2019
    Related members: 2
    View

    AGROTECNIA CENTROAMERICANA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2014
    Related members: 1
    View
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