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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    ALFRA TRADING COMPANY, 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

    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

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANCISCO MARCIANO ALVAREZ NIñO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EDUARDO ASPRILLA MURILLO
    • DIRECTOR - TESORERO
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    RAFAEL ENRIQUE MONTERO RIVERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    APOS ANGEL TRADING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 11
    View

    PANAMA MARINE & BUNKERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2005
    Related members: 4
    View

    FLOVAL OIL CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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