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    • Panama

    Corporations and Foundations

    ALPHA CHEM, S.A.

    Last query to official sources on 20 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JOSE MANUEL MIGUEZ CONTRERAS
    • TESORERO - DIRECTOR
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    ANA RAQUEL MIGUEZ CONTRERAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DANIEL JOSE BULGIN YAO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE LO SERA TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE LO SERA TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE LO SERA TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BEVERAGE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 4
    View

    BIENES RAICES SABANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 2
    View

    JIMENEZ INTERNATIONAL TRADING COMPANY INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1985
    Related members: 1
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    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)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada