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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    ALCAZABA DE PANAMA, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MIGUEL LOPEZ LORENCIO
    • DIRECTOR - TESORERO
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    ADOLFO SANCHEZ DE MOVELLAN RUIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN MANUEL LOPEZ BENJUMEA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    JOAQUIN LEDEZMA PINTO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HISPALIS INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 4
    View

    NUEVO EMPERADOR NEW HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 3
    View

    EL ARADO NEW HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ALCAZABA PANAMA, S. A cancelado
    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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    News (0)

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