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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALFALAB, 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
    schedule
    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 (5)

    Related members (5)
    ANA CAROLINA SANTAMARIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANA RAQUEL SANTAMARIA CASTRELLON
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    RONY ALEXANDER BATISTA VEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA VICENTA, ANA Y GIOVANNA, S. A.,(AGVAG,S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 5
    View

    GANADERA SANCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 4
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    HACIENDA RIO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2014
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LABORATORIO CLÍNICO Y DE MICROBIOLOGÍA ALFA vigente
    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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    LABORATORIO CLÍNICO Y DE MICROBIOLOGÍA ALFA 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada