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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALVI, 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 (9)

    Related members (9)
    ALLAN YOUNG LIM VU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    VIVIAN FERNANDA LOPERA VIDAL
    • DIRECTOR / TESORERO
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    ALBERTO YOUNG LIM VU
    • SUSCRIPTOR - APODERADO - DIRECTOR / SECRETARIO
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO
    • REPRESENTANTE
    kyle alexander seixas muñoz
    • TESORERO - DIRECTOR
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    LENA CHRISTINE SEIXAS MUÑOZ
    • DIRECTOR / SECRETARIO
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    SUSYBELL MIXURY SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2018
    Related members: 6
    View

    COMERCIAL EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 4
    View

    FERRETERIA EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    REMI TRENDS cancelado
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    REMI TRENDS cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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