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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    ALIANZA DIVINA S.A.

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    Organization Report

    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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    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 (9)

    Related members (9)
    SANDY DE SEBASTIAN
    • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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    CRISTHIAN PAUL PRESTAN
    • DIRECTOR
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    PRISCILA QUIJADA DE ARAYA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL TESORERO Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALIANZA DIVINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2021
    Related members: 4
    View

    CONSULTORES Y TECNOLOGIA 2R S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 2
    View

    J & D CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    ALIANZA DIVINA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALIANZA DIVINA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALIANZA DIVINA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada