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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ALFA SUPPLY & TRADING, 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
    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
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    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 (13)

    Related members (13)
    EMIN KILIC
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / PRESIDENTE
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    AHMET, YILMAZ
    • DIRECTOR / PRESIDENTE
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    KERIM KARAKOC
    • TESORERO - DIRECTOR / SECRETARIO
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    SEDAT KILAVUZOGLU
    • DIRECTOR / SECRETARIO
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    ORIS PEREZ DE SITTON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FEMAS TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 3
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    EFOR CONSTRUCCION, INVERSION INDUSTRIAL Y COMERCIO EXTERIOR, S.A. (EN ESPAÑOL) EFOR INSAAT YATIRIM SANAYI VE DIS TICARET A.S. (EN TURCO)

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 04/03/2016
    Related members: 3
    View

    EXPRESS SHIPPING MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    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)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    pa?ales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pa?ales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pastanova spaghetti 1 8 mm 20x400 gr in ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ALFA SUPPLY & TRADING, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALFA SUPPLY & TRADING S.A en solicitud
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada