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    • Panama

    Corporations and Foundations

    INMOBILIARIA ALFA TRADING, S.A.

    Last query to official sources on 01 Dec 2024

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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
    location_on
    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)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 07/07/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    JOSE ROGELIO ESPIÑO NEIRA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR - DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL PEREZ CUBILLA
    • AGENTE RESIDENTE
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    JOSE CARREIRO
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    ALBERTO ESPIÑO NEIRA
    • TESORERO - DIRECTOR
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    ROGELIO ESPINO TABOADA
    • PRESIDENTE - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE EXTRACCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1987
    Related members: 8
    View

    RUDITZA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1997
    Related members: 8
    View

    PEGU CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada