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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ALFA TRADING, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (9)

    Related members (9)
    JOSE ROGELIO ESPIñO NEIRA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR - DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL PEREZ CUBILLA
    • AGENTE RESIDENTE
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    JOSE CARREIRO
    • SUSCRIPTOR
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    ALBERTO ESPIñO NEIRA
    • TESORERO - DIRECTOR
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    ROGELIO ESPINO TABOADA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE EXTRACCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1987
    Related members: 8
    View

    RUDITZA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1997
    Related members: 8
    View

    PEGU CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 1952
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ALFA HOMES 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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    INMOBILIARIA ALFA INN 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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    ALPHA HOMES 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada