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    • Panama

    Corporations and Foundations

    FINANCIERA E INVERSIONES LA ALEMANA ,S.A

    Last query to official sources on 29 Jul 2025

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    Organization Report

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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 (11)

    Related members (11)
    ALEJANDRO ALONSO GONZALEZ
    • APODERADO
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    ERIKA ALONSO ALONSO
    • DIRECTOR / SECRETARIO - APODERADO
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    ALEJANDRO ALONSO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN DEFECTO DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ELVIS ALBERTO POLO VARGAS
    • AGENTE RESIDENTE
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    MARIA DEL PILAR ALONSO DE ALONSO
    • DIRECTOR - SECRETARIO
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    DUDLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EL CASINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 9
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    COMERCIALES ALEMANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1975
    Related members: 9
    View

    MINDANAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1980
    Related members: 7
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (537)

    Government payments (537)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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