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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FONDA DONDE ALEJO 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ALFREDO SANCHEZ DUARTE
    • DIRECTOR - TESORERO
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    ALEX JOSE NG ARCIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUVENCIO MARTINEZ LIMA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    RYLMARI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 6
    View

    THE INTERNATIONAL FINANCIAL RESOURCES GROUP,INC. (INFIRGRI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1991
    Related members: 2
    View

    THE INTERNATIONAL CAPITAL RESOURCES GROUP, INC. (INCARGRI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1991
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FONDA DONDE ALEJO, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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