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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    ALLURE FINANCIAL INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ANAYANSI ARIAS
    • DIRECTOR / VICEPRESIDENTE
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    CARMEN ARIAS
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LIZETH CORDOBA
    • TESORERO - DIRECTOR
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    LUZ MARIA SANCHEZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    LUCIA VELASZQUEZ
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CAMBRIA MYSTIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2000
    Related members: 7
    View

    GREEN WEST DEVELOPMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2004
    Related members: 5
    View

    LLI INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2002
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36061
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    Movable assets (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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