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    Corporations and Foundations

    ALECIA HOLDING, S.A.

    Last query to official sources on 07 Mar 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (15)

    Related members (15)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    OLQUIDEA DOMINGUEZ
    • DIRECTOR
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    MIRIAM ROLDOS BAEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    SE NOMBRA COMO APODERADO A RAMON BAEZ ROMANO DEL DOCUMENTO DIGITALIZADO 1828277 DE LA SECCION DE MERCANTIL DESDE EL 18 DE AGOSTO DE 2010.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    TAPIA, LINARES Y ALFARO.
    • AGENTE RESIDENTE
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    PROFESSIONAL DIRECTORS LTD.
    • Director
    PROFESSIONAL NOMINEE LIMITED
    • Director
    PROFESSIONAL SECRETARIAL SERVICES LTD.
    • Director
    PROFESSIONAL NOMINEE LIMITED
    • Tesorero
    PROFESSIONAL DIRECTORS LTD.
    • Presidente
    PROFESSIONAL SECRETARIAL SERVICES LTD.
    • Secretario
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