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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    ALDEI REALTY CORP

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    ALONSO EMILIO ILLUECA
    • DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE
    • TESORERO
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    DIEGO ENRIQUE ILLUECA
    • DIRECTOR - PRESIDENTE - TESORERO
    • SUBSECRETARIO
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    GINA PICARDI DE ILLUECA
    • DIRECTOR - SECRETARIO
    • VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUALMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA PARA EL MANEJO DE LAS CUENTAS BANCARIAS Y LA CELEBRACION DE TRANSACCIONES BANCARIAS, SIN LIMITACION ALGUNA, CON BANCOS LOCALES O EXTRANJEROS
    • REPRESENTANTE
    MARTA ILLUECA AROSEMENA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDIS- TINTAMENTE LOS DIRECTORES ENRIQUE MANUEL ILLUECA. GINA PICARDI DE ILLUE CA Y MARTA ILLUECA AROSEMENA. LOS DIRECTORES DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA ACTUANDO CONJUN
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDIS- TINTAMENTE LOS DIRECTORES ENRIQUE MANUEL ILLUECA. GINA PICARDI DE ILLUE CA Y MARTA ILLUECA AROSEMENA. LOS DIRECTORES DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA ACTUANDO CONJUN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    LA PUERTA DE COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 10
    View

    RANCHO BAJO ROBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1970
    Related members: 10
    View

    401 MASS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10390
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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