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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    EQUIFERA ALLIANCE S.A

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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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    Validity certificate Issued by Public Reg.

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    Changes history
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    Related members (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VALUE GROUP SAS
    • APODERADO
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    EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • DIRECTORES - SECRETARIO
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    NELVA IBETH VARGAS GONZALEZ
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4640) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN BLUE COFFEE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 14
    View

    ESI EXPEDITED SOLUTIONS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 14
    View

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View
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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 (3)

    News (3)
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    Publication date: 2024-04-12 Source: La Prensa
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    Publication date: 2024-04-12 Source: La Prensa
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    Publication date: 2024-04-09 Source: La Prensa
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