Panama
Corporations and Foundations
ALLIANCE SOLUTIONS LOGISTIC CORP
Last query to official sources on 21 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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21/08/25
Document submitted
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21/08/25
Document submitted
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21/08/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
VICTOR ALFONSO DE LEON
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DIRECTOR / TESORERO
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SAUDIT AFFAIRS LEGAL
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AGENTE RESIDENTE
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ANGELA ARAYA STEWART
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL LA TENDRÁ LA PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE TODAS LAS PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2010
Related members: 4
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BLUE INVESTMENT INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2014
Related members: 2
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General index
ALLIANCE SOLUT...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALLIANCE SOLUT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALLIANCE SOLUT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALLIANCE SOLUT...
Operation permits (0)
Operation permits (0)
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Operations index
ALLIANCE SOLUT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALLIANCE SOLUT...
Organizacion actualizada