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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALPHA VICTOR

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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 (9)

    Related members (9)
    LUIS ALONSO ALVARADO KINKEAD
    • PRESIDENTE - MIEMBRO
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    Lic. EVELYN DEL ROSARIO DE LEON JIMENEZ
    • AGENTE RESIDENTE
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    PATRICIA VEAZEY DE ALVARADO
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION, LOS PARAMETROS DE LA AUTORIDAD DEBERES Y RESPONSABILIDADES O QUIEN DESIGNE EL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (405) Other organizations with which this organization shares directors and dignitaries.

    MONTELINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2019
    Related members: 8
    View

    PIGGY PRESS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 7
    View

    FUNDACION VOLATUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2010
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 86370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71195
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada