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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ALIANZAS Y SERVICIOS S.A

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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 (13)

    Related members (13)
    MAYRA BERNABEI DI GIORGIO
    • DIRECTOR / SECRETARIO
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    HERMES RAMIREZ
    • SUSCRIPTOR
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    HERMES TELLO VERA
    • SUSCRIPTOR
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    ROBERTO AGUSTIN CEDEÑO EN AUSENCIA DEL REPRESENTANTE LEGAL DE LA SOCIEDAD LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ERIKA LIZBETH CANO ALVARADO DE RODRIGUEZ
    • PRESIDENTE
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    PIERA ANYEL FAZI CASTILLO
    • DIRECTOR
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    XIOMARA REINA COSSIO GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL TESORERO Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BLESSCORP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2017
    Related members: 3
    View

    SERVICIOS Y SOLUCIONES INTEGRALES CIELO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2017
    Related members: 1
    View

    TWIN FIN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    al verificar al mercancía se detecto que...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cafeteras.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALIANZAS Y SERVICIOS vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada