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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ALFAMI, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    PLUTARCO COHEN
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MARIBEL ARIAS M.
    • SECRETARIO - DIRECTOR
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    CARLOS ARIAS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3941) Other organizations with which this organization shares directors and dignitaries.

    BRUMAC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 6
    View

    BURKER FEDERAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 6
    View

    GIBSON TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 6
    View
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