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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ALVESOMA DE PANAMA 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
    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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/05/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    BENIGNO VERGARA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DENILDO VERGARA
    • SUSCRIPTOR
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    BENILDO VERGARA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD PARA TODAS LAS TRANSACCIONES COMER- CIALES ASI COMO TAMNBIEN PARA REPRESENTARLE ANTE LAS AUTORISADES OFICIA- LES DE LA REPUBLICA. EN CASO DE AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO NACIONAL DE USUARIOS DE SWIFT EN PANAMA (GNUSPAN)

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/10/1992
    Related members: 2
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    VIGILANCIA Y PROTECCION DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 1
    View

    ASOCIACION CIVICA DE PURIEñO

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/06/1992
    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)
    ALVESOMA DE PANAMA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada