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    • Panama

    Corporations and Foundations

    GRUPO ALPEN, S.A.

    Last query to official sources on 30 Jun 2025

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 08/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SERGIO MORENO NUEZ
    • APODERADO - DIRECTOR / PRESIDENTE
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    LUIS CORONADO
    • SUSCRIPTOR
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    VALLARINO, VALLARINO & GARCIA- MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INMOVA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2013
    Related members: 5
    View

    GESNOVA SOLUTIONS, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2017
    Related members: 4
    View

    DALVIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada