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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    ALEA GROUP 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)
    MARTHA ISABEL VESGA SILVA
    • DIRECTOR / TESORERO
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    LAURA MILENA CASTILLO LOPEZ
    • DIRECTOR / SECRETARIO
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    NATALIA REY VESGA
    • DIRECTOR / PRESIDENTE
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERÁN: NATALIA REY VESGA Y JAIRO AUGUSTO REY VESGA, ACTUANDO INDIVIDUALMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DOCERE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2023
    Related members: 2
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    FIDUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2023
    Related members: 2
    View

    BAUEN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2023
    Related members: 2
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