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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ALFA ENTERPRISES, IMPORT AND EXPORT, 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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/01/94

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO LOU YIN
    • TESORERO - DIRECTOR
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    AIDA SONIA SALDAÑA NUÑEZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    ROBERTO FRANKLIN BARRETT ARAUZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    RAINBOW OF PANAMA IRRIGATION SYSTEMS CORPORATION, EXPORTIMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2004
    Related members: 6
    View

    THE CONDOR INVESTMENT GROUP CORPORATION, EXPORTIMPORT, S.A. (SEMILLAS PARA EL MUNDO D E LA AGRICULTURA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 5
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    LATIN AMERICAN TIMBER HANDLING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALFA ENTERPRISES IMPORT AND EXPORT, S. A vigente
    Solo con suscripción
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada