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    • Panama

    Corporations and Foundations

    INMOBILIARIA ALIANZA S.A.

    Last query to official sources on 10 Mar 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    GUILLERMO FORD SOSA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    GUSTAVO ADOLFO TAFT GORDAY
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE DE ESTA Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    RICARDO MALEK BOURDETT
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE DE ESTA Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE DE ESTA Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    DOSTAR INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 5
    View

    PETROLEOS DURALLANTAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 5
    View

    ALIANZA DE INTERMEDIARIOS DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada