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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALFER, 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
    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
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    Related members (6)

    Related members (6)
    RENUNCIA
    • APODERADO
    JUAN ALEJANDRO OLSZANIECKI
    • DIRECTOR - APODERADO - PRESIDENTE
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    FADELA BUSTAVINO BARBA
    • SUSCRIPTOR
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    FADELA BUSTAVINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NISIM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 2
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    SISTERS ASOCIATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 2
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALFER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada