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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ALETONI 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
    Business
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    Related members (9)

    Related members (9)
    LORENA DE ROMERO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JOHN ROMERO
    • SUSCRIPTOR
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    DAFNE ARACELLI GALLARDO DE GONZALEZ REVILLA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO EN AUSENCIA DE ESTE O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    TRABAJADORES CC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 5
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    DHF DE LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2004
    Related members: 5
    View

    ROMERO & POMPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2016
    Related members: 4
    View
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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.
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