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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ALEVANON, 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)
    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    GABRIEL ALBERTO PEREZ PAZ
    • DIRECTOR / PRESIDENTE
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    RONNY SHITRIT ABICASIS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS FALTAS ACIDENTALES O TEMPORALES LO SERA EL SECRETARIO Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA
    • REPRESENTANTE
    TOMAS BARCENAS BETHANCOURT
    • DIRECTOR / PRESIDENTE
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    EDGAR IVAN SERRACIN CABALLERO
    • DIRECTOR / SECRETARIO
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    SECUNDINO MENDOZA CHIRU
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YUVAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2012
    Related members: 4
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    EBY INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 3
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    RUNNER ATHLETIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 3
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    LA ESQUINA 24 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    LA ESQUINA 24 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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    LA ESQUINA 24 vigente
    Solo con suscripción
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    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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    Organizacion actualizada