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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    A.A. ALFA REAL STATE, BIENES Y RAICES, 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
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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
    Business

    • 14/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE MARIA HERRERA O.
    • PRESIDENTE - SECRETARIO
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    JOSE HERRERAOCAñA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JULIA CORREA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA Y REMODELADORA ALPHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 3
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    VALDES & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/10/2007
    Related members: 1
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    PESQUERA YARI SOLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1985
    Related members: 1
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