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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    ALTERNATIVA.

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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
    Business
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    Related members (2)

    Related members (2)
    MIGUEL ANTONIO BERNAL VILLALAZ
    • ADMINISTRADOR - SOCIO
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    ROLANDO VILLALAZ GUERRA
    • SOCIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MIANBEVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2005
    Related members: 4
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    INSTITUTO DE ESTUDIOS POLITICOS E INTERNACIONALES

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/08/1994
    Related members: 3
    View

    FUNDACIÒN IRMA CHAVEZ SANDI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALTERNATIVE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALTERNATIVAS cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-03-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-13 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-10-04 Source: Telemetro
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    Organizacion actualizada