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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    ALFA MORTGAGE AND INVESTMENTS CO., 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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/78

      Document submitted

    Related members (4)

    Related members (4)
    JUANA ZILKA BAENA DE BARNETT
    • VICEPRESIDENTE - DIRECTOR
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    RAMON ENRIQUE ESPINOSA BALDIZON
    • SUSCRIPTOR - TESORERO - SECRETARIO - DIRECTOR
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    JOSE PABLO VELASQUEZ FERNANDEZ
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LORIMAR MORTAGE & INVESTMENTS CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1978
    Related members: 14
    View

    LORIMAR FINANCE CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1978
    Related members: 7
    View

    FIRST PANAMERICA MORTGAGE & INVESTMENTS CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1978
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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