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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ALPHA CONSULTING INTERNATIONAL 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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/06/94

      Document submitted

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO - SUSCRIPTOR
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    LETICIA MONTOYA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y SU ASUENCIA EL VICEPRESIDENTE O AUSENCIA EL SECRTARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10011) Other organizations with which this organization shares directors and dignitaries.

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 50
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 50
    View

    AMERICASIA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1992
    Related members: 50
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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