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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ALFIL INVESTMENT INC

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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
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    Related members (10)

    Related members (10)
    FERNANDO SALVADOR SAFIE FARRACH
    • DIRECTOR / TESORERO
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    CARLOS ALFONSO LEON LEON
    • DIRECTOR / SECRETARIO
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    SIOMARA SOLEDAD SOSA NAVAS DE MAZARIEGOS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD, ACTUANDO INDISTINTAMENTE, SERAN EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    DAVID FERNANDO VELA ALBANES
    • DIRECTOR - SECRETARIO
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    HECTOR ENRIQUE CATALAN MORALES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD, ACTUANDO INDISTINTAMENTE, SERAN EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 5
    View

    MASTER ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2003
    Related members: 5
    View

    PARQUEOS PACIFIC CENTER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2003
    Related members: 3
    View
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