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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    ALFOR LOGISTICS, S.EP.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (3)

    Related members (3)
    ROGELIO AUGUSTO FORERO DE GRACIA
    • SUSCRIPTOR - PRESIDENTE - TESORERO - ADMINISTRADOR - SOCIO
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    ARNULFO ALVARADO ORTEGA
    • SOCIO - SUSCRIPTOR - ADMINISTRADOR - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR SECRETARIO/A Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ROGALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2000
    Related members: 2
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    FORERO GORDON & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/06/1985
    Related members: 2
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    FG MANAGEMENT CONSULTING

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/05/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    ALFOR LOGISTICS vigente
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