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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALEMAN, 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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    Related members (7)

    Related members (7)
    EZEQUIEL FERNANDEZ MINERA
    • DIRECTOR / VICEPRESIDENTE
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    MARLON MURILLO
    • SUSCRIPTOR
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    PEDRO ALEMAN HERNANDEZ
    • FISCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA DEPORTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2000
    Related members: 2
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    GUADALUPE MEX GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2017
    Related members: 2
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    WHO'S NEW CLUB OF PANAMA (CLUB QUIEN ES NUEVO EN PANAMA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/12/2009
    Related members: 1
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