Updated at 06 Sep 2024
Panama
Corporations and Foundations
ALFA INVESTMENTS LATINAMERICA CORP, S.A.
Watch this company
Receive changes alerts.
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
-
16/08/22
Document submitted
-
26/10/20
Document submitted
Related members (8)
Related members (8)
MARITZA ESTELA SOLIS HASSAN
•
DIRECTOR / PRESIDENTE
|
CLC GLOBAL LAW
•
AGENTE RESIDENTE
|
RODRIGO MELQUIADES GANTES CABALLERO
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LAJUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
EDWIN ANTONIO CORREA SOLIS
•
DIRECTOR / SECRETARIO
|
CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA)
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (246)
Related organizations (246)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/11/2016
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2001
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/10/2020
Related members: 6
|
General index
ALFA INVESTMEN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2022
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/10/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFA INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALFA INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALFA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALFA INVESTMEN...
Organizacion actualizada