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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALZA INTERNATIONAL, 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
    Business

    • 03/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ESTUARDO ROBERTO BUESO MATHEU
    • DIRECTOR - SECRETARIO
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    ESTUARDO ROBERTO BUESO DERAS
    • DIRECTOR - PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SINTERKLAAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 8
    View

    GLOBAL GOALS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 8
    View

    TECNISPICE INTERNATIONAL ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 8
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (4)

    Customs (4)
    2 cajas conteniendo muestras de calzados...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    planta electrica carterpillar modelo 341...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    planta electrica caterpillar, modelo 341...
    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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    Organizacion actualizada