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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ALAFAM 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

    Related members (6)

    Related members (6)
    EFRAIN SANTAMARIA
    • SUSCRIPTOR
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    EDUARDO CABALLERO ROSHESTER
    • AGENTE RESIDENTE
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    alla osipova
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    YUAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 2
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    FUNDACION PANAMEñA BIENESTAR Y VIDA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/07/2006
    Related members: 1
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    RASIEL SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2020
    Related members: 1
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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 (1)

    Operation permits (1)
    ALAFAM, S.A 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 (0)

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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)

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    Organizacion actualizada