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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ALCONIA I, S.A.

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    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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    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

    Related members (8)

    Related members (8)
    RAFAEL EDUARDO RUIZ BLANCO
    • DIRECTOR / TESORERO - APODERADO
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    HENIE MENESES DE DE LEON JONES
    • SUSCRIPTOR
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    ALEXIS JOSE PABON MOLINA
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCERÁ LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESE CARGO.
    • REPRESENTANTE
    ARCIA & CARRILLO ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    ALCONIA CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2016
    Related members: 7
    View

    ALCONIA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 4
    View

    CORPORACION LIBRANO'S INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 3
    View
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