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    • Panama

    Corporations and Foundations

    ALFEPA, S.A.

    Last query to official sources on 04 May 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    CARLOTA ISABEL ALLEN HERRERA
    • SUSCRIPTOR
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    LAURA SINISTERRA HERRERA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALFONSO RODRIGUEZ AZUERO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ELSECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BANCO CORFICOLOMBIANA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2004
    Related members: 5
    View

    ROLEE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 3
    View

    FUNDACION TELARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada