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    • Panama

    Corporations and Foundations

    ALVASEL, S.A.

    Last query to official sources on 13 Nov 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (12)

    Related members (12)
    RICARDO JAVIER ALVAREZ IRAGORRI
    • SUSCRIPTOR
    View
    MARTHA ELENA ALVAREZ
    • SUSCRIPTOR
    View
    JOSE JOAQUIN LEDEZMA PERALTA
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DEDIRECTORES
    • REPRESENTANTE
    ALBARRACINI, LEDEZMA, GARATE, LONDOÑO Y ASOCIADOS (ALEGAL)
    • Agente Residente
    SE OTROGA PODER GENERAL AMPLIO Y SUFICIENTE DE DISPOSICION Y ADMINISTRACIÓN AL SEÑOR RICARDO JAVIER ALVAREZ IRAGORRI
    • Apoderado
    RICARDO JAVIER ALVAREZ IRAGORRL
    • DIRECTOR / PRESIDENTE
    View
    MARTHA HELENA ALVAREZ
    • DIRECTOR / SECRETARIO
    View
    CHRISTIAN BRADFOR ALVAREZ
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    SILOCOVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 3
    View

    BUNDREX LATAM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 3
    View

    G-F SUPPLY CO. LTD., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    contraloria general de la republica
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    SUMINISTROS Y EQUIPOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ALVAMEL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SUMINISTROS Y EQUIPOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada