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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    ALFREVE, 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
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    Related members (10)

    Related members (10)
    JOHANNA PEREZ RIVERA
    • AGENTE RESIDENTE
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    JOSE AGUSTIN PRECIADO MIRO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    JUAN RAUL HUMBERT CABARCOS
    • DIRECTOR / SECRETARIO
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    EVELINA ARANGO DE PRECIADO
    • DIRECTOR - TESORERO
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    ALFREDO PRECIADO FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    MORENO, MARQUEZ & PRECIADO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    AMERCON INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1987
    Related members: 5
    View

    VASPER COMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 4
    View

    INTERNATIONAL ADVISERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1988
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 13974
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada