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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ALFIDA MANAGEMENT INC

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    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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    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 (20)

    Related members (20)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DOLVY FELIZ REYES
    • DIRECTOR / TESORERO
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    FEDERICO AMILCAR JUAREZ MUÑOZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • DIRECTOR / TESORERO
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    ALBERTO GARVEY ROJAS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2570) Other organizations with which this organization shares directors and dignitaries.

    BOYDEN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 12
    View

    DUNDEE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1985
    Related members: 12
    View

    LOVEROL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 12
    View
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