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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    ALVIREY, 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 (13)

    Related members (13)
    Lic. JAIRO MORALES OLIVARES.
    • AGENTE RESIDENTE
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    MICHAEL HOMSANY BTESH
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ALEXANDER HOMSANY
    • DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REMPLAZARA EL VICE PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    RAMON HOMSANY MISRRIE
    • SUSCRIPTOR
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    MARILU SANCHEZ
    • AGENTE RESIDENTE
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    RAYMOND HOMSANY
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REMPLAZARA EL VICE PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REMPLAZARA EL VICE PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 10
    View

    INMOBILIARIA LA PODEROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 8
    View

    INVERSIONES HOPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 42806
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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