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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ALFAMAK INVESTMENT,CORPORATION

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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
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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

    Changes history
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    Related members (12)

    Related members (12)
    JORGE VERNAZA MARADIAGA
    • AGENTE RESIDENTE
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    FRANCISCO ADSEL GONZALEZ BARRIOS
    • DIRECTOR / PRESIDENTE
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    JOSE ABREGO
    • SUSCRIPTOR
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    JORGINHO ADALBERTO VASQUEZ MARIN
    • SECRETARIO - DIRECTOR
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    ENRIQUE JAVIER RODRIGUEZ LUNA
    • DIRECTOR / SECRETARIO
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    ROLANDO ENRIQUE RODRIGUEZ PEREZ
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FULL GAMES CORONADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 4
    View

    INVERSIONES GOBAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 4
    View

    INVERSIONES ESTELY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2016
    Related members: 3
    View
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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 (3)

    Operation permits (3)
    SAHARAS BAR & LUNCH Nº2 cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAHARAS BAR & LUNCH Nº2 CANCELADO
    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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    BAR EL CHAMÁN 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 (0)

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    News (0)

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    Organizacion actualizada