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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ALLIANCE CONSULTING PTY 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE MANUEL RIVERA MELENDEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    OSCAR GREGORIO ZAPATA AMAYA
    • DIRECTOR / TESORERO
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    MANUEL ERNESTO RIVERA ABREGO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE, EN FORMA INDIVIDUAL EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    RAMIREZ & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    YARA DEL CARMEN VERGARA CORDOBA
    • DIRECTOR / TESORERO
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    VIOLETA ANNET HOLNESS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALLIANCE GROUP CENTRAL AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 5
    View

    YV GESTION INTEGRAL, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 29/02/2024
    Related members: 4
    View

    EXTREME TECHNOLOGY SERVICES CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALLIANCE CONSULTING PTY, S.A vigente
    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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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada