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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    ALFA LUIS Y OMEGA, 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/09/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LIC. LEYDI GISELA BEJARANO GUERRA.
    • AGENTE RESIDENTE
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    RICARDO ALEXIS MONTERO BATISTA
    • SECRETARIO - DIRECTOR
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    IVIA MILSANIA GARCIA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KENE & RICAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2018
    Related members: 5
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    FUNDACION SAN MIGUEL ARCANGEL KENE RICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2022
    Related members: 5
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    TRANSPORTE KENE RICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2020
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 20167
    Solo con suscripción
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FLORISTERIA Y MULTISERVICIOS ESPINOSA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada