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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALPAN, 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
    Business

    • 23/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA EUGENIA AMADO
    • TESORERO - DIRECTOR
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    MIGUEL A. AMADO D'ORAZIO
    • PRESIDENTE - DIRECTOR
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    MIGUEL AMADA ORTEGA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDUARDO DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA D'ORAZIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1984
    Related members: 4
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    ALUMINIO ANODIZADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1981
    Related members: 2
    View

    INMOBILIARIA ALMEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1986
    Related members: 2
    View
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    Organizacion actualizada