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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    ALPHA LEONIS, S.A

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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 (5)

    Related members (5)
    GIANLUCA BRACCO
    • TESORERO - DIRECTOR / PRESIDENTE
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    FRANKLIN ELIAS RIVERA CHAN
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    MELANY YISLENE TUÑON REYES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    OTORGAR COMO EN EFECTO SE OTORGA PODER GENERAL DE ADMINISTRACIÓN Y DISPOSICIÓN A FAVOR DE GIANLUCA BRACCO
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y A FALTA DE AMBOS LA PERSONA QUE SEAN DESIGNADA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CALMA DI MARE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2019
    Related members: 3
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    AGENCIA NAVIERA P&T, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2019
    Related members: 2
    View

    BHB MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2017
    Related members: 2
    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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