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    • Panama

    Corporations and Foundations

    AL REY, S.A.

    Last query to official sources on 23 Jul 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CLEOTALDO EDWIN ALAVREZ
    • APODERADO
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    HECTOR BOLIVAR GONZALEZ GONZALEZ
    • DIRECTOR - TESORERO
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    CLEOTALDO EDWIN ALVARESZ
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROKOPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 5
    View

    VISION RIO PISON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 2
    View

    PACIFIC SEAPARK S.A. PARQUE MARINO DEL PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1985
    Related members: 2
    View
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    Real estate (34)

    Real estate (34)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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 (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada