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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALFA & OMEGA,S.A.

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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
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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 (5)

    Related members (5)
    ELDIVIA MARUJA ACUÑA VARGAS
    • VICEPRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
    View
    DILCIA MARIELA VARGAS DE ACUÑA
    • FISCAL - DIRECTOR
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    OMAR ALEXANDER CORNEJO
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA SAN MIGUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2016
    Related members: 4
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    MATIELEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2002
    Related members: 2
    View

    DEVELOPMENT JEAN PAUL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 1
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    Real estate (7)

    Real estate (7)
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    File: Nº 419772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41352
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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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