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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES E INVERSIONES ALFA MAR, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FULGENCIO ALCIDES MIRANDA CANO
    • APODERADO - DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    ALCIDES AMETH MIRANDA GARCIA
    • SUSCRIPTOR
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    ALCIDES MIRANDA GARCIA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - PRESIDENTE
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    LUIS APARICIO
    • AGENTE RESIDENTE
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    ALCIBIADES MIRANDA GARCIA
    • DIRECTOR / PRESIDENTE
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    RENUNCIA
    • Vicepresidente
    RENUNCIA
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CASA DE CAMBIOS EUROS ALFA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 4
    View

    CORPORACION EL EMPERADOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2017
    Related members: 4
    View

    IBON EVER BLUE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2003
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 381141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    INTERNACIONAL DE AUTOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA DE EMPEÑO INT. MONEY EXCHANGE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA DE EMPEÑO INT. MONEY EXCHANGE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada