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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ALPHA INTERNATIONAL FINANCE CORP

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    YOSTIN CABRERA RIOS
    • AGENTE RESIDENTE
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    GUILLERMO MARTIN ORTIZ ARLIAND
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARIO SHCKS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA PARCIAL O DEFINITIVA POR CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LUIS VIRGILIO ARREAGA BURGOS
    • DIRECTOR
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    PAULO ANTONIO DA SILVA
    • DIRECTOR / TESORERO
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    LUIS ARREAGA BURGOS
    • SECRETARIO
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    ARLINGTON CALEDONIA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2024
    Related members: 5
    View

    GLOBAL HANS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2015
    Related members: 4
    View

    ITALIAN COFFEE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2024
    Related members: 4
    View
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    Official Gazette (1)

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