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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    ALAJUELA UNITED CORP

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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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    EDUARDO VARELA
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    LA SOCIEDAD PODRÁ SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO, O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    DIANETH M. DE OSPINO
    • DIRECTOR
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    MARTA DE SAAVEDRA
    • TESORERO - DIRECTOR
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    GUIDO BANHOLZER
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (18704) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 9
    View

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 9
    View

    JAZMIN HOLDING & ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 9
    View
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