Updated at 05 Nov 2024

more_vert

Panama

Corporations and Foundations

ALFARO & CALVO

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

03/04/24

Document submitted

Solo con suscripción

Solo con suscripción
31/12/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/12/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (5)

Actives (3)
Inactives (2)


JUAN GABRIEL ALFARO VELARDE • SOCIO View
TOMÁS GABRIEL DOMÍNGUEZ • PERSONA AUTORIZADA View
JOSÉ ANDRÉS CALVO HENRÍQUEZ • SOCIO View


RENUNCIA • SOCIO
JOSE ANDRES CALVO HENRIQUEZ • SOCIO View

See complete data

Associations (511)

Organizations in which this organization serves as a related member.

Actives (7)
Inactives (3)


QUEBEC ALLIANCE CORP. Sociedad anonima • Vigente • AGENTE RESIDENTE View
TRIANA BUSINESS S.A. Sociedad anonima • Vigente • AGENTE RESIDENTE View


REXTON OVERSEAS INC. Sociedad anonima • Suspendido • AGENTE RESIDENTE View
IMPERIUM PROPERTIES INC. Sociedad anonima • Suspendido • AGENTE RESIDENTE View
ADARA PANAMÁ S.A. Sociedad anonima • Suspendido • AGENTE RESIDENTE View

Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

GRUPO AMIC S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/05/2012

Related members: 2

View

JAC GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/04/2006

Related members: 2

View

TOLA GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/2011

Related members: 2

View

See complete data

Next Legal

General index

ALFARO & CALVO


Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ... Registration date: 08/04/2024 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/12/2014 Download
Asiento Id -7182339- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/02/2013 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download