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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    BUFETE ALN

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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

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    Business

    Related members (3)

    Related members (3)
    CUALQUIERA DE LOS SOCIOS
    • REPRESENTANTE
    LUIS EDUARDO CONCEPCIÓN CRESPO
    • ADMINISTRADOR - SOCIO
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    JENNIFER YAMILETH SÁNCHEZ PÉREZ
    • SOCIO
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    Associations (22)

    Associations (22)
    Organizations in which this organization serves as a related member.
    INVERSIONES MORGAN, SMITH Y ASOCIADOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES Y BIENES RAICES NACIONALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LEX Q TEAM

    Organization type: SOCIEDAD CIVIL
    Registration date: 25/07/2016
    Related members: 1
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    FUNDACION GRUPO 369

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2024
    Related members: 1
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