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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALYONCA 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LILIA JUDITH TOVAR DE LEON
    • VICEPRESIDENTE - SUBTESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    QUIJANO INCORPORATORS TWO INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    QUIJANO INCORPORATORS ONE INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO INCORPORATORS ONE INC.,
    • SUBSCRIPTORES
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10792) Other organizations with which this organization shares directors and dignitaries.

    HADDON HOLDINGS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 22
    View

    MLS INVESTMENTS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 22
    View

    PROJECT MANAGEMENT ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 22
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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