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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ALIANZA INTERNACIONAL DEL ISTMO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    LILIA YOLANI TEJEIRA HERRERA
    • AGENTE RESIDENTE
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    CID AGUILERA AYALA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    OSWALDO VICENTE FIGUERA GUTIERREZ
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO EN SU AUSENCIA TEMPORAL.
    • REPRESENTANTE
    LIZKA MAITTE SILVERA GONZALEZ
    • AGENTE RESIDENTE
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    MARYOLI MARGARITA HERNANDEZ VALERA
    • DIRECTOR / SECRETARIO
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    CARMEN ROSA VASQUEZ YEGRES
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GUERROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2019
    Related members: 4
    View

    INVERSIONES D'ANNA INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2017
    Related members: 1
    View

    METALUX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2023
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    ALIANZA INTERNACIONAL DEL ISTMO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALIANZA INTERNACIONAL DEL ISTMO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALIANZA INTERNACIONAL DEL ISTMO, S.A. VIGENTE
    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 (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada