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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    AGROCONSTRUCCIONES ALFA, 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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IVAN ELIECER SANJUR ESPINOSA
    • SUSCRIPTOR
    • PRESIDENTE
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    MARIBEL CECILIA ESPINOSA MOJICA
    • SUSCRIPTOR
    • SECRETARIO
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    SABINA LOURDES CASTILLERO VEGA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO -LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LISETH ARELY CRUZ ESPINOSA
    • TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO - LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO - LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL 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.

    INVERSIONES PANAEXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2016
    Related members: 1
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    BIRMESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30309223
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AGROPECUARIA ALFA vigente
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    Organizacion actualizada