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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ALIANZA FC 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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    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 (12)

    Related members (12)
    RUBEN CARDENAS
    • SUSCRIPTOR
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    RUBÉN OCTAVIO CÁRDENA SPASCO
    • DIRECTOR / PRESIDENTE
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    HELMUTH VOLLERT
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN .
    • REPRESENTANTE
    ALFONSO GUEVARA
    • AGENTE RESIDENTE
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    YOLANDA C. DE LOPEZ
    • TESORERO - DIRECTOR
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    OCTACIO CARDENAS PASCO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SENDEROS DEL LAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 2
    View

    LA MESA COUNTRY PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 2
    View

    R & A REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2003
    Related members: 2
    View
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