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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    ALVEMY DE PANAMA, CORP.

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    Organization Report

    Organization summary

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    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
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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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RODRIGO ARAUZ
    • DIRECTOR
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    ANDY E. ARAUZ ARAUZ
    • TESORERO - SECRETARIO - DIRECTOR
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    NIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE ESTA SOCIEDAD ES EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS FALTAS ACCIDENTALES O TEMPORALES POR EL SECRETARIO Y EN ULTIMA INSTANCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    DESSOCORP.,S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2005
    Related members: 2
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    GRUPO A.B.J., SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2001
    Related members: 2
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    FLOW TECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2005
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27054821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (9)

    Customs (9)
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    trituradora de papel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    para procesamiento de efectivo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contador de billete y sus partes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALVEMY DE PANAMA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada