Updated at 22 Jul 2024
Panama
Corporations and Foundations
ALLIANCE TRADING AND INVESTMENT INC. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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22/08/03
Document submitted
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28/08/86
Document submitted
Related members (6)
Related members (6)
RICARDO ALVAREZ
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AGENTE RESIDENTE
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GLORIA SAAVEDRA DE LAY
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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ANA CECILIA DIAZ DE PAREDES
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1988
Related members: 6
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INVERSIONES ANTIGUOS HORIZONTES S.A. (IVANHO, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1984
Related members: 6
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General index
ALLIANCE TRADI...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALLIANCE TRADI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALLIANCE TRADI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALLIANCE TRADI...
Operation permits (0)
Operation permits (0)
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Operations index
ALLIANCE TRADI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALLIANCE TRADI...
Organizacion actualizada