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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALC CONSULTORES , 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
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    Related members (6)

    Related members (6)
    MARIA AUXILIADORA YEE BELEÑO
    • DIRECTOR - FISCAL
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    Lic. HANNA ELIZABETH LAY LANDAU
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ELIECER ALBERTO LAY SANCHEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL SCERETARIO Y A FALTA TEMPORAL O RENUNCIA SERÁ EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL TURISTICA LAYLAND S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 5
    View

    ALC GLOBAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2015
    Related members: 5
    View

    FUNDACION AGUA PARA LA VIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2015
    Related members: 3
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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 (2)

    Customs (2)
    oro gourmet en copo (polvo y laminas) se...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsitas de organza para regalo
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    RED ALC GLOBAL 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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    RED ALC GLOBAL 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada