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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ALFONSO & FERRERA

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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.

    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    FRANCISCO PEREZ FERREIRA
    • FUNDADOR - AGENTE RESIDENTE
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    DANILO LOPEZ MARTI
    • TESORERO - MIEMBRO
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    NORMA LOPEZ MARTI
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    CREDITO MARITIMO ANTILLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 6
    View

    DUPONT REALTY HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 5
    View

    FUNDACION CARREÑO Y ALFONSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2010
    Related members: 5
    View
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    Customs (8)

    Customs (8)
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    Solo con suscripción
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