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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    LA ALGUEÑA 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    JOSE JORGE PAZ CASTAÑEDA
    • DIRECTOR / TESORERO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    MONICA SANTACOLOMA PELAEZ
    • DIRECTOR - SECRETARIO
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    RODRIGO SANTACOLOMA PELAEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4753) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    NESTEX ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 8
    View

    MCGUIRE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 8
    View
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