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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ALLARIA TRADING, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARTIN KENNETH
    • SUSCRIPTOR
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    RICARDO LA CASA
    • SUSCRIPTOR
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    TILSIA MEDINA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CULQUIER PERSONA QUE LA JUNTA DIRECTIVA DES IGNE CON ESE OBJECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA E INGENIERIA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1994
    Related members: 4
    View

    TSOLUCIONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 4
    View

    TASMAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1994
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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