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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    ALPHA NEPTUNE ENTERPRISES 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    DIMITRI STYLIANOU
    • DIRECTOR - TESORERO
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    NICOLAOS SEIMENAKIS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    TIMOR SEA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1989
    Related members: 14
    View

    MEDITERRANEAN MARE ENTERPRISES S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1986
    Related members: 9
    View

    NORWEGIAN SEA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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