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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ALFA BARIKA LOGISTIC, 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
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    Related members (11)

    Related members (11)
    ANA LORENA QUINTERO
    • SUSCRIPTOR
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    WILKIN ANTONIO MORENO ABREU
    • DIRECTOR / SECRETARIO
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    LUIS APARICIO
    • AGENTE RESIDENTE
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    DOMINIQUE STAMPAR FERRER
    • DIRECTOR
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    DANILO BLARASIN RIVERO
    • PRESIDENTE - DIRECTOR
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    KATICA STAMPAR FERRER
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SAN FRANCISCO BAYTORRE 200 23D, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2008
    Related members: 4
    View

    CASH FX GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2018
    Related members: 3
    View

    Z PIU S VINI E SERVIZI,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2010
    Related members: 3
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    ALFA BARIKA LOGISTIC, 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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    S B ILUMINACION INTERNACIONAL INC 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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    S+B ILUMIACION INTERNACIONAL INC en solicitud
    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)

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    Official Gazette (1)

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

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    Organizacion actualizada