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    Corporations and Foundations

    A & L LEGAL CORP

    Last query to official sources on 29 Jun 2025

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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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    Related members (6)

    Related members (6)
    LOURDES MARIELA RIVERA VALDES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - AGENTE RESIDENTE
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    JOHN KRISS ESQUIVEL RIVERA
    • DIRECTOR / TESORERO
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    RENE GASTON HUGUES CLIFTON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LUIS ALBERTO MORALES ALVAREZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AVM NOMINEE, SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/02/2009
    Related members: 3
    View

    BRIGHT COMPANYTRADING AND INTERNATIONAL SERVICE S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/07/2012
    Related members: 1
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    AVANTI CAPITAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2003
    Related members: 1
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