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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALCOHOLES, 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.

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    Related members (10)

    Related members (10)
    RAFAEL GONZALEZ PACHECO
    • DIRECTOR - SECRETARIO
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    HERMINIA LOBERO
    • DIRECTOR - VICEPRESIDENTE
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    FLORENCIO HARMODIO AROSEMENA DE GARAY
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA POR EL VICE-PRESIDENTE Y POR EL TESORERO DE LA SOCIEDAD DE MANERA CONJUNTA.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA POR EL VICE-PRESIDENTE Y POR EL TESORERO DE LA SOCIEDAD DE MANERA CONJUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES V.M. 6A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 3
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    INMOBILIARIA SOBRELMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1978
    Related members: 3
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    SUMINISTROS DE APARTAMENTOS (SUAPA) S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1985
    Related members: 3
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