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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    ALERCE CAPITAL, 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

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    Business

    Related members (7)

    Related members (7)
    MONICA ALICIA JCIR ZABLAH
    • DIRECTOR / TESORERO
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    JACQUES ANTONIO JACIR SIMAN
    • DIRECTOR / SECRETARIO
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    RODRIGO TOMAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACIONISTAS DE LA SOCIEDAD
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SULEIMAN AZAB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2016
    Related members: 3
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    CORPORACION EUROPEA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 2
    View

    SALON BASICS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2016
    Related members: 2
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