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    • Panama

    Corporations and Foundations

    ALFAMO, S.A.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LEYKA YAMILETH VELAZCO SOTO
    • DIRECTOR / TESORERO
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    RITO ARDILA PARRA
    • DIRECTOR / PRESIDENTE
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    IVETTE CAROL LEE
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRÁ EL TESORERO.
    • REPRESENTANTE
    LEYKA VELAZCO
    • DIRECTOR / TESORERO
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    RITA ARDILLA PARRA
    • DIRECTOR / PRESIDENTE
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    MIJAEL MOGILEVSKY
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    BANFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 5
    View

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 4
    View

    ITALTEK STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 4
    View
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    Real estate (10)

    Real estate (10)
    Solo con suscripción
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    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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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada