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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA ALFA S.A

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    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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    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 (5)

    Related members (5)
    RICARDO SOLIS
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SAHRLIE GABAY
    • DIRECTOR / SECRETARIO
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    EITAN MORDOK
    • DIRECTOR / PRESIDENTE - APODERADO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PASMA CHEMICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 3
    View

    ALMACENAJES Y EMPACADORES INTERNACIONALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1992
    Related members: 3
    View

    MMC PANAMA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1422
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    Official Gazette (1)

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