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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    ALFA INVESTMENTS LATINAMERICA CORP, S.A.

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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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    Related members (8)

    Related members (8)
    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / PRESIDENTE
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    CLC GLOBAL LAW
    • AGENTE RESIDENTE
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    RODRIGO MELQUIADES GANTES CABALLERO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LAJUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BAILEY ENTERPRISES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2016
    Related members: 7
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    QUICK SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 6
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    SAILING IN HARMONY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 6
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