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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CARD ALLIANCE, CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RAFAEL ARIAS CHIARI
    • DIRECTOR - PRESIDENTE
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    ANA TERESA CASTRO
    • SUSCRIPTOR
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    JUAN JOSE DIAZ CAPRILES
    • SECRETARIO - DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA POR EL SECRETARIO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (229) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL DE VENTAS, S.A. (U.V.S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1991
    Related members: 5
    View

    GUERNSEY BLOODSTOCK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1987
    Related members: 5
    View

    MATRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1976
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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