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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    LA ALHAMBRA INTERNATIONAL & COMPANY S.A.

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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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    Related members (15)

    Related members (15)
    LESLIE KERR
    • DIRECTOR / SECRETARIO
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    ALEX KING
    • DIRECTOR / TESORERO
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    HERSCHEL ALONSO
    • DIRECTOR / PRESIDENTE
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    ASTRID IVONNE RAMIREZ SIERRA
    • DIRECTOR - SECRETARIO
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    MARIO ROLANDO RAMIREZ SOZA
    • DIRECTOR - DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    NO CONSTA
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE. JUAN PABLO CARRASCO DE GROOTE, SEGUN DOCUMENTO 271276 DE LA SECCION DE MERCANTIL DESDE 18 DE SEPTIEMBRE DE 2001.
    • Apoderado
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    Related organizations (1292) Other organizations with which this organization shares directors and dignitaries.

    NATURAL GREEN HOPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 10
    View

    PRIVATECH INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 10
    View

    BUSINESS ROAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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