ALPHA EXPLORATIONS, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

21/12/23

info

Document submitted
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

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Related members (5)

Actives (5)
Inactives (0)


JORGE FABREGA PONCE • SUSCRIPTOR View
CARMEN LARA DE BUTLER • SECRETARIO - DIRECTOR View
MIGUEL J. MORENO • VICEPRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

HERMANOS BUTLER LARA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/1998

Related members: 4

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FAMIBULA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/1998

Related members: 4

View

ROTHOCA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/04/1998

Related members: 4

View

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ALPHA EXPLORAT...


Asiento Id -10773300- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137201- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download
Asiento Id -9137201- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download

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ALPHA EXPLORAT...

Real estate (0)

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Social Security Fund (0)

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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

ALPHA EXPLORATIONS, S.A.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (5)

Associations (0)

General index

ALPHA EXPLORAT...

Public deeds (4)

Court records and edicts (0)

Legal index

ALPHA EXPLORAT...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALPHA EXPLORAT...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALPHA EXPLORAT...

Operation permits (0)

Operations index

ALPHA EXPLORAT...

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

ALPHA EXPLORAT...