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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN OMAR ALFANNO

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (8)

    Related members (8)
    CARLOS TROETSCH SAVAL.
    • VOCAL
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    ALEJANDRO PINO LINARES
    • SECRETARIO
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    OMAR ALFANNO
    • PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    SEGURIDAD PERMANENTE Y PROTECCION, S.A. (SEPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    Related members: 4
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    MULTI FINANCIAMIENTOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 4
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    ASOCIACION DEPORTIVA TAURO FUTBOL CLUB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (17)

    Government payments (17)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FUNDACION OMAR ALFANNO en solicitud
    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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    FUNDACION OMAR ALFANNO en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-03-31 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-11-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2017-10-01 Source: DiaaDia
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    Organizacion actualizada