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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALFALUCA

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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.

    Changes history

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    Related members (4)

    Related members (4)
    DIAZ DUCASA, RODRIGUEZ JAEN & ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS CASTELLANOS ROMERO
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    SANTIAGO RAUL CAVIA
    • MIEMBRO - SECRETARIO
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ORPHEUM ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 2
    View

    ESKADENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1992
    Related members: 2
    View

    PUBLIVALLAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2007
    Related members: 2
    View
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