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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALAVAMA

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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
    schedule
    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)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    HARRY GUBEREK DRESZER
    • MIEMBRO / SECRETARIO - FUNDADOR
    View
    ALLAN GUBEREK STRELEC
    • MIEMBRO / TESORERO
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    ORTEGA Y ORTEGA
    • AGENTE RESIDENTE
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    OYDEN ORTEGA COLLADOPRESIDENTE
    • Miembro
    MABEL MORRISONVICEPRESIDENTETESORERO
    • Miembro
    ELVIRA COLLADOSECRETARIO
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FLASH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2020
    Related members: 4
    View

    JONHAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1985
    Related members: 2
    View

    ACE CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 401097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62872
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada