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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALVADI, S.A.

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    ANDRES SALAZAR
    • AGENTE RESIDENTE
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    REINIERO CASTAÑEDA RINCON
    • DIRECTOR - TESORERO
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    ALVARO ALBEIRO BAENA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUNCIONES EL SECRETARIO Y A FALTA DE ELOS DOS LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ISIS TORIBIO ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUNCIONES EL SECRETARIO Y A FALTA DE ELOS DOS LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUNCIONES EL SECRETARIO Y A FALTA DE ELOS DOS LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    OMALBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1994
    Related members: 6
    View

    BESTWIN (PANAMA) TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SALON DE BELLEZA UNISEX ALVADI vigente
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