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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ALLIANCE 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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    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

    • 10/02/24

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      Change in organization

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      Solo con suscripción

    • 10/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICARDO MORENO
    • SUSCRIPTOR
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    LUIS EFRAIN RODRIGUEZ ROSA
    • PRESIDENTE - DIRECTOR
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    SANDRA ACEVEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD CON TODOS LOS PODERES, Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO, Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO, LA OSTENTARA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL, PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ENVIRONMENTAL ALLIANCE AND TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2022
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (56)

    Official Gazette (56)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada