ALFIN, S.A.

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Global, PEP, FBI y Interpol

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Business

29/12/23

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29/12/23

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20/04/23

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Related members (9)

Actives (8)
Inactives (1)


CLARA MARIA GUTIERREZ ECHEVERRIA • DIRECTOR / SECRETARIO View
JOSE ROLANDO GUTIERREZ ORIANI • DIRECTOR / PRESIDENTE View
DANIEL ESPINOZA GUTIERREZ • SUSCRIPTOR View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE
JOSE ROLANDO GUTIERREZ ORIANI, DORA ERNESTINA ECHEVERRIA CAÑAS Y CLARA MARIA GUTIERREZ ECHEVERRIA • Apoderado


LOVILL, • AGENTE RESIDENTE

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 21/07/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 21/04/2023 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 12/03/2018 Download


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ALFIN, S.A.

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ALFIN, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ALFIN, S.A.

General information

Changes history

Document submitted

Change in organization

Document submitted

Related members (9)

Associations (0)

General index

ALFIN, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

ALFIN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALFIN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALFIN, S.A.

Operation permits (0)

Operations index

ALFIN, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ALFIN, S.A.