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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ALFARETTI, 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 (7)

    Related members (7)
    JUAN ANTONIO BOYD ALEMAN
    • SUSCRIPTOR
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    LUCAS MANUEL BENEDETTI MORENO
    • DIRECTOR / PRESIDENTE
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    LAURA RAQUEL ALFARO MELO
    • APODERADO - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA Y EN AUSENCIA DE TODOS ELLOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    EL FARO DE JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2015
    Related members: 2
    View

    EL ALMACEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 2
    View

    EL AJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30340033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada