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    • Panama

    Corporations and Foundations

    ALIANZA DIVINA S.A.

    Last query to official sources on 01 Aug 2025

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    Organization Report

    Organization summary

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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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    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)
    CRISTHIAN PAUL PRESTAN
    • DIRECTOR
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    SANDY GORDON DE SEBASTIAN
    • SUSCRIPTOR
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    PRISCILA QUIJADA DE ARAYA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL TESORERO Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL TESORERO Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL TESORERO Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALIANZA DIVINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2021
    Related members: 4
    View

    CONSULTORES Y TECNOLOGIA 2R S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 2
    View

    J & D CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    SOLO CON SUSCRIPCION
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada