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    • Panama

    Corporations and Foundations

    ALQUILERES S.A.

    Last query to official sources on 12 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    EDUARDO GABRIEL MAUCCI LARA
    • DIRECTOR / PRESIDENTE
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    RICARDO AUGUSTO MAUCCI LARA
    • SECRETARIO - DIRECTOR / TESORERO
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    EL PRESIDENTE.-
    • REPRESENTANTE
    MARIO ADOLFO VLIEG LARA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RML.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2004
    Related members: 5
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    ANAILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 4
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    LA CARACOLA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1997
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 12062
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (90)

    Customs (90)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (32)

    Official Gazette (32)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada