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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION FE Y ALEGRIA

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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
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    Related members (18)

    Related members (18)
    GUSTAVO EISENMANN
    • VOCAL - DIRECTOR
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    EDUARDO VALDES BARRÍA.
    • PRESIDENTE
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    PATRICIA PLANELLS.
    • VOCAL - DIRECTOR
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    RAUL ELIAS ARAUZ DE LEON
    • DIRECTOR GENERAL - APODERADO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    BANCO ALIADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1992
    Related members: 2
    View

    DELOITTE CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2013
    Related members: 2
    View

    CAPITAL BANK,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (95)

    Government payments (95)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-10-04 Source: Telemetro
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    Organizacion actualizada