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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    ALAQUA, CORP.

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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
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    Related members (13)

    Related members (13)
    MARUJA CARRION
    • SUSCRIPTOR
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    NEKELDA BADILLO DE MENDOZA
    • DIRECTOR
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    IBETH ITZEL ISAZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    ANIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE
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    SILKA NAIDA FAUNDEZ DE BLOOM
    • PRESIDENTE - DIRECTOR
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    KEVIN LYNN BLOOM
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SHERPO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2003
    Related members: 5
    View

    CHAPITEC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 5
    View

    INTERNATIONAL PORT SERVICES (PANAMA),INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27241
    Solo con suscripción
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