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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ALFA PARF PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    ALESSANDRO CARRARA
    • DIRECTOR - DIRECTOR / SECRETARIO - APODERADO
    View
    GIULIA DE SANCTIS
    • SUSCRIPTOR
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    JUAN NICOLAS CONSTANTAKIS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LUIS ALBERTO ROJAS ACUñA
    • DIRECTOR
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    ROBERTO NCAPPONE
    • DIRECTOR
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    KALA LUCCI
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALFAPARF PANAMA PACÍFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 7
    View

    SERVICIOS A & M DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1996
    Related members: 4
    View

    MEGA MUEBLES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1998
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (848)

    Customs (848)
    t-shirts
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    color wear evolution tone on tone color ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bol para tinte
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    ALFA PARF PANAMA, 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 PARF PANAMA, S.A cancelado
    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 PARF PANAMA, 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada