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    • Panama

    Corporations and Foundations

    LA ALAMEDA INVESTMENT CORP.

    Last query to official sources on 07 Feb 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ANN ELIZABETH MARTINEZ
    • SUSCRIPTOR
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    BORJA SANCHEZ MORENO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MARIA DOLORES MORENO RUEDA
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA CUALQUIER PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    HEYRA KARINA GUERRA HERNANDEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA CUALQUIER PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA CUALQUIER PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ANDANDO Y RODANDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 2
    View

    INSTALACIONES Y SERVICIOS CODEPA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2003
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada