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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ALIF CAPITAL HOLDINGS CORP.

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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

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    Related members (7)

    Related members (7)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    VERA ELOISA DE LA SOLEDAD NASSER FACUSSÉ
    • DIRECTOR / SECRETARIO
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    ARIANNE MICHELLE DE LA SOLEDAD NASSER FACUSSÉ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NASSER PARA EL DESARROLLO EDUCATIVO DE CENTROAMERICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2020
    Related members: 2
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    ESENZA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2022
    Related members: 2
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    ARIA ASSETS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2023
    Related members: 2
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