Panama
Corporations and Foundations
ALRU INTERNATIONAL, S.A.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/06/25
Document submitted
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16/05/24
Document submitted
Related members (8)
Related members (8)
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LUZ ESTELLA LOTERO GOMEZ
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DIRECTOR / SECRETARIO
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GEINER ALEJANDRO RUALES ORDOÑEZ
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DIRECTOR / PRESIDENTE
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STEFAN VICENTE DE NICOLO QUIROZ
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AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO Y DEL PRESIDENTE EL TESORERO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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de you guo
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2005
Related members: 4
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FX PARTNER SOLUTIONS GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 3
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General index
ALRU INTERNATI...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/03/2025
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/03/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALRU INTERNATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALRU INTERNATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALRU INTERNATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALRU INTERNATI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALRU INTERNATI...
Organizacion actualizada