Loading

Updated at 05 Apr 2024

more_vert

Panama

Corporations and Foundations

ALFREND, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Changes history

Business

03/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
11/08/98

New operation permit

Solo con suscripción

Solo con suscripción
26/05/98

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Related members (10)

Actives (10)
Inactives (0)


JOSE NAZARIO RUIZ IBARRA • SUSCRIPTOR View
COSME IDRIS MORENO • AGENTE RESIDENTE View
JOSE ANGEL BERNAL • DIRECTOR - PRESIDENTE View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

See complete data

General index

ALFREND, S.A.

Public deeds (7)

Public deeds (7)

Digital (6)
Scanned (1)


MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/09/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/09/2023 Download
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/09/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Legal index

ALFREND, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Next Government

Assets index

ALFREND, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

ALFREND, S.A.

Operation permits (1)

Operation permits (1)

ALFREND, S.A vigente

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Previous Government

Next Publications

Operations index

ALFREND, S.A.

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.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

News (0)

News (0) No results found

Previous Operations

Publications index

ALFREND, S.A.

Organizacion actualizada