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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ALPGREEN, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/02/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    VIILMA MOSQUERA DE PALACIOS
    • DIRECTOR - VICEPRESIDENTE
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    ANA LORENA PALACIOS MOSQUERA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    CLAUDIO ADRIANO GRINBERG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO EN SUORDEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ZIGGURAT INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 3
    View

    FUNDACION PALMOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2015
    Related members: 2
    View

    MANAGEMENT ALLIANCES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2004
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada