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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    ALIANZA SIETE, S.A.

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    Organization Report

    Organization summary

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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 (13)

    Related members (13)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JORGE LUIS LARA TEJADA
    • DIRECTOR - PRESIDENTE
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    HENRY J. FAARUP
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    RIARDO PEREZ ABADIA
    • VICEPRESIDENTE - DIRECTOR
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    CAMILO FABREGA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO LAS PERGOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 16
    View

    PRIVILEGED INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 12
    View

    LAS LAJAS REAL ESTATE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 12
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 367476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 367471
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    ALIANZA SIETE, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada