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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ALFICELPANAMA, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

    • 03/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    WILSON RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    PANAMA LEGAL CONSULTANTS
    • AGENTE RESIDENTE
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    TILCIA DEL CARMEN CASTILLO HENRIQUEZ
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PRO NUEVA SOCIEDAD.

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/08/1993
    Related members: 1
    View

    ASOCIACION DE CAMPESINOS E INDIGENAS UNIDOS DE VERAGUAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/12/2008
    Related members: 1
    View

    ALIANZA FORESTAL DE VERAGUAS, OBC (AFOV)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 08/06/2021
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALFICEL PANAMA SA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada