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Updated at 06 Dec 2024
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    Corporations and Foundations

    AMERICA LIAISON & ENLACE PANAMA, S.A. (ALE PANAMA)

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    ROBERT THOMAS RAYMER
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARIA EUGENIA CRESPO RAMOS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    SANDRA ELENA VALLECILLA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESDIENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMOS CHUE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESDIENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESDIENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DE PRODUCTOS CERAMICOS (DISPROCER), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 4
    View

    MIRAMAR PANAMA INVESTMENT GROUP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 4
    View

    4UR-RIGHTS PANAMA, S.C.

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/09/2016
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    ALE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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