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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ALLARD OVERSEAS S.A.

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    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MARTA PEREZ FERNANDEZ
    • DIRECTOR - SECRETARIO
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    MARIA PAZ FERNANDEZ MARCOS
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PLAYA FINISTERRE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 7
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    PLAYA AZALEA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2005
    Related members: 5
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    MUCCINOS ASSOCIATES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 4
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    Official Gazette (1)

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