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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ALFA POWER .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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEGRE SALOMON
    • DIRECTOR - PRESIDENTE
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    ROY SALOMON
    • DIRECTOR - TESORERO
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    GLORIA SALOMON DE ANGEL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TOPACIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1998
    Related members: 6
    View

    ARKEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 6
    View

    INVERSIONES FORTALEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 6
    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 (12)

    Customs (12)
    minicargador marca caterpillar, mod. 242...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ford l9000 t/a dump truck, color rojo
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    montacarga
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    Operation permits (1)

    Operation permits (1)
    ALFA POWER, S. A vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Solo con suscripción
    Solo con suscripción
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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