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    • Panama

    Corporations and Foundations

    ALONY, S.A.

    Last query to official sources on 22 Oct 2024

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    Organization Report

    Organization summary

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    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)
    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LAURA DIAZ VALLEJO
    • SUSCRIPTOR
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    ANA ISABEL DIAZ VALLEJO
    • SUSCRIPTOR
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    CONSTANTINO LIAKOPULOS
    • Director
    CONSTANTINO LIAKOPULOS
    • Tesorero
    EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AMPELY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1998
    Related members: 4
    View

    NEW GENERATIONS UNLIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 2
    View

    POTAMY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 2
    View
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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
    Solo con suscripción
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