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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CONALFA, 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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    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 (7)

    Related members (7)
    JORGE GABRIEL PINTO SIREX
    • TESORERO - DIRECTOR
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    SUE KING LOO CHUNG
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GENARINA TUÑON PASCUAL
    • DIRECTOR - SECRETARIO - PRESIDENTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO EN SU DEFECTO EL TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
    Lic. ARTURO RENE KAREKIDES
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ZHANG-LOO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2009
    Related members: 7
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    SPOTTY & DOKI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2021
    Related members: 6
    View

    FUNDACION ZHANGTSE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 18582
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    Operation permits (1)

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    CONSULTORIOS MEDICOS ALFA vigente
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    Organizacion actualizada