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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ALIANZA FRANCESA DE PANAMÁ.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (21)

    Related members (21)
    OTTO WOLFSCHOON
    • SUBTESORERO
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    SANDRINE PIA CASTO.
    • PRESIDENTE
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    JEAN-PIERRE CANZANO.
    • TESORERO
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    SANDRINE PIA - CASTRO.
    • APODERADO
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    MIGUEL VERZBOLOVSKIS.
    • VICEPRESIDENTE
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    MÓNICA MARTÍNEZ.
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TUCAYA INVERSIONES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2003
    Related members: 3
    View

    COMPAñIA SAN LORENZO DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1973
    Related members: 3
    View

    ANTONIA ESTELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1973
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 2104
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3225
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (19)

    Government payments (19)
    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
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    ÓRGANO JUDICIAL Adjudicado
    curso de idioma frances para 20 personas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (19)

    Customs (19)
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-05-24 Source: -
    Solo con suscripción
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    Publication date: 2017-05-21 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-10-14 Source: Mi Diario
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    Organizacion actualizada