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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ALEVETE

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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 (4)

    Related members (4)
    NATALINA ROVETTO DE AVILA
    • MIEMBRO / SECRETARIO
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    EDID NELSON ROVETTO MADRID
    • BENEFICIARIO - FUNDADOR - MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
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    NELSON JAVIER ROVETTO CASTILLERO
    • MIEMBRO / TESORERO
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    No results found
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    Associations (0)

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

    IMPORTACIONES ROVETTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1980
    Related members: 3
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    ASISTENCIA EJECUTIVA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1977
    Related members: 2
    View

    ESPALUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 2
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    Real estate (4)

    Real estate (4)
    File: Nº 28122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 326376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 110857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada