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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    ALFA ADMINISTRADORA, 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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    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 (11)

    Related members (11)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    GABRIELA FABREGA DE VAKRATSAS
    • DIRECTOR - SECRETARIO
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    HELENI VAKRATSAS FABREGA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    EVOIKOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1999
    Related members: 6
    View

    TAVAFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1977
    Related members: 6
    View

    INMOBILIARIA DELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1982
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ALFA ADMINISTRADORA, S.A vigente
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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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    News (0)

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    Organizacion actualizada