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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    ALIANZA ADMINISTRATIVA, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAQUEL BAÑUELOS
    • DIRECTOR
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    ALICIA ALVAREZ ESTRADA
    • SUSCRIPTOR
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    JOSE RAUL IBAÑEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA.EN SU DEFECTO POR A AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AUSTRALIA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 6
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    FUNDACION 3 BELUGAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 5
    View

    LOTES DEL DENALI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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