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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ALFIE PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/83

      Document submitted

    Related members (6)

    Related members (6)
    DEBORAH ZEIMETZ DE MADURO
    • DIRECTOR - SECRETARIO
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    ALFREDO LUIS MADURO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OSWALD ELIAS MADURO LINDO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DEPOSITO FARMACEUTICO, S.A. (DEFASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1979
    Related members: 5
    View

    GRAHAM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1972
    Related members: 3
    View

    PANAMA AGENCIES COMPANY

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 01/10/1980
    Related members: 2
    View
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