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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    ALFA BIO CONTROL 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    BASILIO BALLANIS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JOSE ESPINOSA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JORGE KOSMAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    kosmas & Kosmas
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    POLLOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1985
    Related members: 4
    View

    WILLY INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 3
    View

    ILIO HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2017
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    FUMIGADORA ALFA BIO CONTROL vigente
    Solo con suscripción
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    Social Security Fund (0)

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    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