Officers and directors
ALONSO STEVEN TARAZI
Last query to official sources on 22 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
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23/06/22
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20/04/15
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27/12/04
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Related directors (5)
Related directors (5)
People with similar names (9)
People with similar names (9)
General index
ALONSO STEVEN ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
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Process type
SOLO CON SUSCRIPCION
1
Rue: 1234567890
Delivery date: 01/01/2025
Court:
Parties involved:
Description: PROCESO SOLO CON SUSCRIPCION
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Legal index
ALONSO STEVEN ...
Real estate (2)
Real estate (2)
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (0)
Movable assets (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Registration number: 12345
Registration date: 01/01/2024
Owner: SOLO CON SUSCRIPCION
Lawyer: SOLO CON SUSCRIPCION
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Assets index
ALONSO STEVEN ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
ALONSO STEVEN ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALONSO STEVEN ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found