Updated at 20 Jul 2024
Panama
Corporations and Foundations
ALFA CAPITAL HOLDING GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/01/24
Document submitted
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11/01/24
Document submitted
Related members (7)
Related members (7)
LISA MARÍA GONZÁLEZ SOLÉ
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DIRECTOR / SECRETARIO
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JOSÉ LUIS ALFREDO GONZÁLEZ SOLÉ
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DIRECTOR / PRESIDENTE
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JOSÉ ALEJANDRO GONZÁLEZ SOLÉ
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD SIEMPRE Y CUANDO CUENTE CON LA AUTORIZACIÓN PREVIA Y POR ESCRITO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/12/2023
Related members: 3
|
LAS CUMBRES MANAGEMENT HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2024
Related members: 3
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General index
ALFA CAPITAL H...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALFA CAPITAL H...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALFA CAPITAL H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALFA CAPITAL H...
Operation permits (0)
Operation permits (0)
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Operations index
ALFA CAPITAL H...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALFA CAPITAL H...
Organizacion actualizada