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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ALPE TRADING, 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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    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALFREDO SERRANO
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    INGRID M. RIOS A.
    • SECRETARIO - DIRECTOR
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    JUAN B. JULIO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA SERA REPRESENTADO POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DE ESTE POR EL TESO- RERO Y A FALTA DE TODOS POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    U.S.ALAID INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1983
    Related members: 2
    View

    CHALUJA E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1982
    Related members: 2
    View

    KAREDO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 1
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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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    News (0)

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