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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ALVAREZ, GONZALEZ & ASOCIADOS IE 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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    Related members (7)

    Related members (7)
    GINNA GONZALEZ HIDALGO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ALEJANDRO FUETES
    • DIRECTOR - TESORERO
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    MANUEL ALVAREZ AñORBES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL DIGNATARIO PRESIDENTE Y LA DIGNATARIA SECRETARIA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    EL DIGNATARIO PRESIDENTE Y LA DIGNATARIA SECRETARIA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL DIGNATARIO PRESIDENTE Y LA DIGNATARIA SECRETARIA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    G & G COMPETENTES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2005
    Related members: 5
    View

    ARGENTAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 4
    View

    EUROPEAN CAPITAL VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1991
    Related members: 4
    View
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