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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ALLYANCE HOLDINGS, INC

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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    ALEJANDRO VELARDE DE LEON
    • DIRECTOR / TESORERO
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    JOSE LUIS ACOSTA
    • DIRECTOR / SECRETARIO
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    GERMÁN ALONSO PINZÓN GONZÁLEZ
    • DIRECTOR / TESORERO
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    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1443) Other organizations with which this organization shares directors and dignitaries.

    CLIFFORD & COLLINS ATTORNEYS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2015
    Related members: 5
    View

    CATANEO GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 4
    View

    LEWAN CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 4
    View
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