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    Corporations and Foundations

    ALFREDS S.A.

    Last query to official sources on 12 Jun 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
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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    NANCY ELIETTE COSSU DE GRISOLIA
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    HERMES ORIEL VARGAS
    • DIRECTOR / TESORERO
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    MARIA ELENA MUÑOZ QUEZADA
    • PRESIDENTE - DIRECTOR
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    BORIS JAVIER AVILA MUÑOZ
    • TESORERO - DIRECTOR
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    Associations (93)

    Associations (93)
    Organizations in which this organization serves as a related member.
    GLENSFALL DEVELOPMENT INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    BILLOW INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    Related organizations (2713) Other organizations with which this organization shares directors and dignitaries.

    CLEYRA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 13
    View

    MOBIL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 12
    View

    ST. MICHAEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2011
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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