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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    ALPHA FINANCE CORPORATION, INC. S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 29/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    MONA FONG
    • TESORERO - DIRECTOR
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    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ASEAN INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1990
    Related members: 7
    View

    KIRDEN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1983
    Related members: 4
    View

    SUTHERLAND INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1974
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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