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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ALCRIS CAPITAL S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RODRIGO ALONSO DIAZ PAREDES
    • DIRECTOR
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    CARLOS MARIANO RAMIREZBLAZQUEZ TAPIA
    • AGENTE RESIDENTE
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    MANUEL JOSE PAREDES LEFEVRE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y AL VICEPRESIDENTE, SI LO HUBIERE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y, EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
    CARLOS MARIANO RAMIREZ-BLAZQUEZ TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y AL VICEPRESIDENTE, SI LO HUBIERE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y, EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE VALORES FAMILIARES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2000
    Related members: 6
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    INVERSORA VILLA LOLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 5
    View

    GRUPO LEFEVRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2004
    Related members: 4
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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