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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALFADA, 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
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    Related members (5)

    Related members (5)
    DANIEL ANTONIO ESPINOZA TERAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA MELISSA DEL CARMEN CHAMBERS HERRERA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FANNY ELIZABETH TERAN MARQUEZ
    • DIRECTOR / SECRETARIO
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    ABNER ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DAFAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 5
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    INVERSIONES DALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2016
    Related members: 4
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    T&P INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2016
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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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)
    FOSTERS cancelado
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    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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    Organizacion actualizada