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    • Panama

    Corporations and Foundations

    ALVAMONTE DOS, S.A.

    Last query to official sources on 29 May 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
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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
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    Related members (5)

    Related members (5)
    RAFAEL SOUSA
    • DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    BELCKIS OTILIA GONZALEZ CASTILLO
    • DIRECTOR
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    CARMEN MARIA ANDRADE DE SOUSA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    APLICACIONES HIDROPÓNICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2019
    Related members: 3
    View

    ANDIAN HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1996
    Related members: 2
    View

    MARPALAUDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    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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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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