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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ALIANZA, 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

    • 26/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LORENZO MARQUINEZ BOLAñOS
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO POR EL VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2239) Other organizations with which this organization shares directors and dignitaries.

    PEPSI CARIBBEAN CONCENTRATE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1989
    Related members: 8
    View

    ONTARIO TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 8
    View

    GREENTOP FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1989
    Related members: 8
    View
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