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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    ALVAFAR S.A.

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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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/11/85

      Document submitted

    Related members (6)

    Related members (6)
    SAMI ELIAS FAR MCGUIGAN
    • VICEPRESIDENTE - DIRECTOR
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    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    EDGAR ALVARADO CARRILLO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KARGABLUJE

    Organization type: FUNDACION
    Registration date: 09/04/2003
    Related members: 3
    View

    FUNDACION FAROBAWAT

    Organization type: FUNDACION
    Registration date: 24/11/2009
    Related members: 3
    View

    UNDEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1984
    Related members: 2
    View
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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