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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    ALFEX FINANCE S.A.

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    Organization Report

    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

    • 10/08/24

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      Document submitted

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RONNY LEVY
    • SECRETARIO
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    ALAIN KOSTENBAUM
    • PRESIDENTE
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    ROBERTO RIOS
    • TESORERO
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    Related organizations (1844) Other organizations with which this organization shares directors and dignitaries.

    TRACO BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1983
    Related members: 12
    View

    CABTEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1988
    Related members: 8
    View

    HOME FINANCE S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1991
    Related members: 8
    View
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