Panama
Corporations and Foundations
ALFOLI, S.A.
Last query to official sources on 28 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/04/24
New estate
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01/04/24
Document submitted
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23/08/22
Document submitted
Related members (10)
Related members (10)
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JOSE ANTONIO TEJADA
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AGENTE RESIDENTE
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JULISSA TORRES JIMENEZ
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DIRECTOR - FISCAL
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ROBERTO ALONSO TORRES
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DIRECTOR - VOCAL
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 2
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General index
ALFOLI, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/08/2022
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ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/05/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFOLI, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALFOLI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALFOLI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALFOLI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ALFOLI, S.A.
Organizacion actualizada