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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ALFA DYNAMIC, 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
    Business

    Related members (5)

    Related members (5)
    FABIO MATTIOLI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALBA LUCIA RIVAS LOAIZA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CAUSADIAS LÓPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INSTALARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 5
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    FUNDACION ALLEYCAT 42

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2015
    Related members: 5
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    DESARROLLO INMOBILIARIO LA CONDESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2006
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    ALFA DYNAMIC vigente
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