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    • Panama

    Corporations and Foundations

    ALLARIZ 119 S.A.

    Last query to official sources on 03 Jul 2025

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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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MIRIAM GONZALEZ DE MOJICA
    • SUSCRIPTOR
    View
    RAIMUNDO CASIMIRO LOPEZ ARANGO
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
    View
    DANI KUZNIECKY
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    OSVALDO MOUYNES
    • DIRECTOR
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    JUAN CARLOS HEILBRON
    • DIRECTOR / SECRETARIO
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    ERASMO ORILLAC MOTTA
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (370) Other organizations with which this organization shares directors and dignitaries.

    SANGENJO 116 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2016
    Related members: 8
    View

    PORRIÑO 118 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2016
    Related members: 7
    View

    NARON 117 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2016
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada