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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ALFA REGALO 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE GENARO ESCUDERO GONZALEZ
    • SUSCRIPTOR
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    ADALUZ PALACIO DE OSORIO
    • SECRETARIO - DIRECTOR
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    ALEX ISAAC OSORIO ZEBEDE
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES DE OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1991
    Related members: 4
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    EL JORON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1984
    Related members: 4
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    ZEBEOSO SOCIEDAD ANONIMA (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 4
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL CLASICO vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (37)

    News (37)
    Solo con suscripción
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    Publication date: 2022-04-25 Source: TVN
    Solo con suscripción
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    Publication date: 2022-04-16 Source: TVN
    Solo con suscripción
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    Publication date: 2022-03-06 Source: Critica
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    Organizacion actualizada