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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ALFANY MANAGEMENT, S.A.

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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 (15)

    Related members (15)
    MIGUEL AVILA
    • AGENTE RESIDENTE
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    ADELINA DEL ROSARIO ARQUIÑEZ
    • SUSCRIPTOR
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    MIGUEL ANGEL AVILA
    • SUSCRIPTOR
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    ANA MARY MACIQUES RODRIGUEZ
    • TESORERO - DIRECTOR
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    ALFREDO MACIQUES RODRIGUEZ
    • APODERADO
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    LINDA GISELA GARRIDO GUILLEN
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    MARIA AMPARO SANTANA CALDERIN, BEATRIZ LESCAILLE PEREZ, CLAUDINA SANCHEZ PEREZ, CARMEN MIRELLA ROSABAL LAM, ANGEL MANUEL PEREZ CORDOBA, MIGUEL FRANCISCO SARDIÑAS ARCE, MANUEL LEUSMAN NOTARIO ROBLEDO, YONIMILE RODRIGUEZ RODRIGUEZ, MARYLENE CAMPANIONI GARCIA
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ALYAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 4
    View

    JANEXPRESS CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2013
    Related members: 3
    View

    CARIBBEAN SERVICES UNIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2018
    Related members: 3
    View
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    Operation permits (1)

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    ALFANY MANAGEMENT S.A vigente
    Solo con suscripción
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