Panama
Corporations and Foundations
ALFA CARE 507, S.A.
Last query to official sources on 17 Apr 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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24/06/25
Document submitted
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18/06/25
Document submitted
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16/04/24
Document submitted
Related members (10)
Related members (10)
MARVIN ABDIEL CRUZ PEREZ
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DIRECTOR / TESORERO
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LUIS CARLOS ZAPATA JAÉN
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SUSCRIPTOR
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FEDERICO SAGEL ROSAS
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARÁ EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O EL VOCAL.
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REPRESENTANTE
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KAREN CILENA JIMENEZ GONZÁLEZ
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DIRECTOR / SECRETARIO - APODERADO
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ABIGAIL VALENTINA JIMENEZ GONZÁLEZ
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DIRECTOR / TESORERO
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ZAPATA, HIJOS & ASOCIADOS ABOGADOS CONSULTORES & MASC (Z H G A A C & M)
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2020
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2007
Related members: 1
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General index
ALFA CARE 507,...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 31/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/05/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALFA CARE 507,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALFA CARE 507,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALFA CARE 507,...
Operation permits (0)
Operation permits (0)
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Operations index
ALFA CARE 507,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALFA CARE 507,...
Organizacion actualizada