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    • Panama

    Corporations and Foundations

    ALFA REGALO S.A.

    Last query to official sources on 05 Jan 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/03/84

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 27/07/83

      Document submitted

    Related members (10)

    Related members (10)
    LIDIA DEL CARMEN ARANA DE OSORIO
    • TESORERO - DIRECTOR
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    ALEX ISAAC OSORIO ZEBEDE
    • DIRECTOR - VICEPRESIDENTE
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    JOSE GENARO ESCUDERO GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, Y QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, Y QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, Y QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES DE OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1991
    Related members: 4
    View

    EL JORON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1984
    Related members: 4
    View

    ZEBEOSO SOCIEDAD ANONIMA (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (37)

    News (37)
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