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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALPESA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (5)

    Related members (5)
    ALEJANDRO PEREZ
    • AGENTE RESIDENTE
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    CECILYNN PEREZ HOMSANY
    • DIRECTOR - TESORERO
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    FORTUNE HOMSANY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CECIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 4
    View

    INVERSIONES PLAYERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 4
    View

    ZETTI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ALDESA, S.A cancelado
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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
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    News (0)

    News (0) No results found
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    Organizacion actualizada