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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    NUEVA ALIANZA, S.A.

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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 (11)

    Related members (11)
    SEÑOR JOSE GREGORIO CASTRELLON RIOS,
    • APODERADO
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    JOSE GREGORIO CASTRELLON RIOS
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    LIC.RICAUTER BONILLA BONILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLA AL TESORERO
    • REPRESENTANTE
    DOLORES YVONNE BALLADARES DE CASTRELLON
    • DIRECTOR - TESORERO - APODERADO
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    OLIVER BONILLA BONILLA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLA AL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLA AL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CRUZ LATINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 5
    View

    INTERNATIONAL HOLLYWOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 4
    View

    GOYEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1999
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    MULTI MOTORES NO.1 vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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