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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ALPHA PANAMA LOGISTICS & PROJECT MANAGEMENT, S.A.

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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

    Changes history
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    Related members (8)

    Related members (8)
    DANIELA MELINA GABRIEL IVALDY
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    DORA BIENDICHO
    • AGENTE RESIDENTE
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    ALMA ITZEL IVALDI GUERRA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DEL SECRETARIO Y EN AUSENCIA DE ESTE, SEGUIRA EL TESOREROO EL QUE LA JUNTA DE ACCIONISTA DESIGNE PARA TALES REPRESENTACIONES
    • REPRESENTANTE
    ELIA ORTEGA.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DEL SECRETARIO Y EN AUSENCIA DE ESTE, SEGUIRA EL TESORERO O EL QUE LA JUNTA DE ACCIONISTA DESIGNE PARA TALES REPRESENTACIONES
    • REPRESENTANTE
    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DEL SECRETARIO Y EN AUSENCIA DE ESTE, SEGUIRA EL TESORERO O EL QUE LA JUNTA DE ACCIONISTA DESIGNE PARA TALES REPRESENTACIONES
    • REPRESENTANTE
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    ALPHA PANAMA LOGISTICS & PROJECT MANAGEMENT S.A vigente
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