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    • Panama

    Corporations and Foundations

    ALLIANCE CONSULTANT GROUP S.A.

    Last query to official sources on 07 Feb 2025

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    LUIS ROMERO
    • TESORERO - DIRECTOR
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    VONETTA GISELLE STERLING
    • SUSCRIPTOR
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    NICOLE LAVALAS
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE QUIEN TENDRA PODER PARA FIRMAR INDIVIDUALMENTE LAS RESOLUCIONES DE APERTURA DE CUENTA BANCARIA A NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    LO ES EL PRESIDENTE QUIEN TENDRA PODER PARA FIRMAR INDIVIDUALMENTE LAS RESOLUCIONES DE APERTURA DE CUENTA BANCARIA A NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    LO ES EL PRESIDENTE QUIEN TENDRA PODER PARA FIRMAR INDIVIDUALMENTE LAS RESOLUCIONES DE APERTURA DE CUENTA BANCARIA A NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    BONDS BROCKERS BROTHERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 8
    View

    IMMO7 INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2008
    Related members: 6
    View

    STAR CAPITAL CONSULTANT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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