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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    ALEPAN CAPITAL 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
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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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    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

    Related members (8)

    Related members (8)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    REBECA GONZÁLEZ CARRANZA
    • DIRECTOR
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    PRISCILLA GONZÁLEZ CARRANZA
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CACHATICOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/07/2024
    Related members: 5
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    MARIEPAN CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 4
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    REBEPAN CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 4
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    Organizacion actualizada