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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ALQUILERES Y VENTAS INTEGRALES, 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
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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
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    Related members (8)

    Related members (8)
    NORBERTO IVAN VILLARREAL LEGUISAMO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    CARLOS JOSE VALENCIA PEREZ
    • DIRECTOR / SECRETARIO
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    JUAN RAMON HINCAPIE PRETELT
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ZOLINKA HIDALGO CEBALLOS
    • DIRECTOR / SECRETARIO
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    LUIS ALBERTO PRETELT ROMERO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    ALQUILERES VIP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 3
    View

    INVERSIONES VIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 3
    View

    FUNDACION LUCAVI

    Organization type: FUNDACION
    Registration date: 16/10/2006
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (4)

    Operation permits (4)
    NOMADA REPUBLIC RESTAURANTE vigente
    Solo con suscripción
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    LAS NUBES vigente
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    NÓMADA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (417)

    News (417)
    Solo con suscripción
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    Publication date: 2024-01-13 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2024-01-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-04 Source: Critica
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    Organizacion actualizada