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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    ALKA FINANCE INVESTMENTS INC. .

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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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    Validity certificate Issued by Public Reg.

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    Related members (16)

    Related members (16)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    THOMAS FREY
    • DIRECTOR / PRESIDENTE
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    QUE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD LA MISMA QUEDARA OBLIGADA CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE SUS DIRECTORES.
    • Persona con Derecho a Firma
    JOSE E. SILVA
    • DIRECTOR - PRESIDENTE
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    VIRTUE MANAGEMENT SERVICES INC.,
    • DIRECTOR / SECRETARIO
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    CORPORATE SERVICES LTD.
    • DIRECTOR / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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    Related organizations (18817) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 9
    View

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 9
    View

    JAZMIN HOLDING & ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 9
    View
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