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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ALVIR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    VIRGINIA JURADO ROSALES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALBERTO JURADO ROSALES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    DELIA LINETH RODRIGUEZ GUTIERREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE CON ESE PROPOSITO LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    BAGATRAC SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1990
    Related members: 4
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    PROYECTOS Y DESARROLLOS ESTRUCTURALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2012
    Related members: 3
    View

    FINCA LA PAGODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 17540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    ALVIR S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INSTITUTO BILINGUE ANDRES BELLO 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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada