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    • Panama

    Corporations and Foundations

    GRUPO ALIANZA Y FLIA CORP.

    Last query to official sources on 22 Feb 2025

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    YAMILEY ESTHER TELLO
    • DIRECTOR / SECRETARIO
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    CARMEN ELENA TAPIA DIAZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUNTA DIRECTIVA
    • Persona Autorizada
    EL REPRESENTANTE LEGAL LO ES, EL PRESIDENTE.
    • REPRESENTANTE
    HERNAN JAVIER SANTIAGO ROSADO
    • APODERADO - DIRECTOR / TESORERO - PRESIDENTE - REPRESENTANTE
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    CARLOS AUGUSTO BERROCAL ALVARADO
    • DIRECTOR / VOCAL - DIRECTOR / PRESIDENTE
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    NATJA MILENA LOWE LORENZO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HIGH SPEED NETWORK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2020
    Related members: 6
    View

    DESARROLLO DEPORTIVO LOS 40, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 6
    View

    INTERNATIONAL NETWORKERS TEAM PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (5)

    Operation permits (5)
    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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    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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    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 (0)

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    Official Gazette (0)

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    News (0)

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