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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ALVAMEL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    MARTHA MURILLO DE RODRIGUEZ
    • SUSCRIPTOR
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    MARIELA ALVAREZ CARRILLO
    • SUSCRIPTOR
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    JENNIFER JOANNY JURADO ALMILLATEGUI
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SER SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL TESORERO Y EN AUSENCIA DE AMBOS POR EL (LA) SECRETARIO (A).
    • REPRESENTANTE
    AZAEL OYDEN BONILLA MARTINEZ
    • DIRECTOR / TESORERO
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    RAFAEL CANDANEDO
    • AGENTE RESIDENTE
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    GLORIA GARCIA DE PAREDES ALEMAN
    • DIRECTOR / SECRETARIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION CARUPANO
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOROG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1981
    Related members: 7
    View

    INVERSIONES ROGADEPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1975
    Related members: 4
    View

    ROGADEPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1964
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (6)

    Operation permits (6)
    SUMINISTROS Y EQUIPOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALVAMEL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUMINISTROS Y EQUIPOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2023-12-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-09-28 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada