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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ALFAGON PROPERTIES, S.A.

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    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.

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    Related members (10)

    Related members (10)
    RUBEN J. LEVY & CO.
    • AGENTE RESIDENTE
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    LENIS VERGARA
    • SECRETARIO - DIRECTOR
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    LUZ OMAIRA CANDANEDO DE MCPHERSON
    • DIRECTOR - TESORERO
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    SERA EL PRESIDENTE EN SUS AUSENCIAS EL VICEPRESIDENTE Y EN AUSENCIA EL SECRETARIO EN AUSENCIA DE LOS ANTERIORES EL TESORERO
    • REPRESENTANTE
    GIOVANNI ORTEGA
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE EN SUS AUSENCIAS EL VICEPRESIDENTE Y EN AUSENCIA EL SECRETARIO EN AUSENCIA DE LOS ANTERIORES EL TESORERO
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SUS AUSENCIAS EL VICEPRESIDENTE Y EN AUSENCIA EL SECRETARIO EN AUSENCIA DE LOS ANTERIORES EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    COBO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 8
    View

    OLSSON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1994
    Related members: 4
    View

    YHUMA AUTOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 172637
    Solo con suscripción
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    Organizacion actualizada