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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    ALLSAND HOLDING 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)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    FERNANDO ANTONIO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SHAMROCK INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 8
    View

    PUNTA BARCO PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 7
    View

    LAS TRES MARIAS PROPERTIES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 214049
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 143954
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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