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    • Panama

    Corporations and Foundations

    ALYANDRE, S.A.

    Last query to official sources on 07 May 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
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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.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    FERNANDO ERNESTO JAEN RAMIREZ
    • SUSCRIPTOR
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    ROMAN ERNESTO JAEN RAMIREZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    TOMAS FERNANDEZ BROWN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GLAFER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 5
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    SARCHI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2007
    Related members: 3
    View

    EMANUEL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30277391
    Solo con suscripción
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