Panama
Corporations and Foundations
ALFREVE, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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15/02/24
New estate
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15/02/24
New estate
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09/02/24
New estate
Related members (10)
Related members (10)
MARIA DOLORES HUMBERT
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DIRECTOR / TESORERO
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EVELINA PRECIADO
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DIRECTOR / PRESIDENTE
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JUAN RAUL HUMBERT CABARCOS
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
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REPRESENTANTE
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ALFREDO PRECIADO FERNANDEZ
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PRESIDENTE - DIRECTOR
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MORENO, MARQUEZ & PRECIADO
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AGENTE RESIDENTE
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EVELINA ARANGO DE PRECIADO
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (169)
Related organizations (169)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1991
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1988
Related members: 4
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General index
ALFREVE, S.A.
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/05/2023
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Asiento Id -6512905- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/10/1996
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFREVE, S.A.
Real estate (5)
Real estate (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALFREVE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALFREVE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFREVE, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALFREVE, S.A.
Organizacion actualizada