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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ALPHA CHEM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    DANIEL JOSE BULGIN YAO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANTONIO ARIEL GUERRERO
    • AGENTE RESIDENTE
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    JOSE MANUEL MIGUEZ CONTRERAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE LO SERA TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BEVERAGE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 4
    View

    BIENES RAICES SABANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 2
    View

    JIMENEZ INTERNATIONAL TRADING COMPANY INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1985
    Related members: 1
    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 (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALPHA CHEM S.A vigente
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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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada