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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    ALPIK MANAGEMENT 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALVARO BARRIA
    • DIRECTOR - TESORERO
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    JOAQUIN OSCAR BENABIDES
    • SUSCRIPTOR
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    VIELKA TORIBIO DE UREÑA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB JETO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB JETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2348) Other organizations with which this organization shares directors and dignitaries.

    FIRENA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 12
    View

    ROXBURY VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2006
    Related members: 12
    View

    SEAPEARL PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada