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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    ALLEGRO OVERSEAS, 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

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ALEXIS VIANOR HERRERA VILLARREAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    G & R ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR CUALQUIERA DE LOS TRES MIEMBROS DE LA JUNTA DIRECTIVA O POR QUIEN DECIDA LA JUNTA DIRECTIVA PARA EL EFECTO.
    • REPRESENTANTE
    FIDEL FERNANDO MARTINEZ MINDA
    • DIRECTOR / SECRETARIO
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    FAUSTO CORRAL ALBAN
    • DIRECTORES - TESORERO - TESORERO - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    RODRIGO RIBADENEIRA PARDUCCI
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (251) Other organizations with which this organization shares directors and dignitaries.

    LIGHT POINT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 14
    View

    UNIVISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 11
    View

    FAST LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 11
    View
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