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    • Panama

    Corporations and Foundations

    EL RASTRO DE ALESSANDRIA, S.A.

    Last query to official sources on 17 Jul 2025

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    ILKA MARIELA RAMSEY ALDANA
    • AGENTE RESIDENTE
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    GIULIA URRIOLA ALESSANDRIA
    • DIRECTOR / TESORERO
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    GIA URRIOLA ALESSANDRIA
    • DIRECTOR / VOCAL
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    EL PRESIDENTE EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA EL TESORERO.
    • REPRESENTANTE
    CARMEN MATTEO DE ALESSANDRIA
    • TESORERO - SECRETARIO - DIRECTOR
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    RAMSEY & ASOCIADOS,
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ALESSANDRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2004
    Related members: 11
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    INMOBILIARIA LAS 3 HERMANAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 11
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    EL RASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1973
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (65)

    Government payments (65)
    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 (5748)

    Customs (5748)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada