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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    ALFA INC.,

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    OSCAR HINESTROZA
    • DIRECTOR - PRESIDENTE
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    MARICELYS RODRIGUEZ
    • DIRECTOR - TESORERO
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    ENRIQUE CAJIGAS
    • SUSCRIPTOR
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    EL PRESIDENTE PERP PUEDES SER TAMBIEN REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MARITIME FOOD PROVISIONERS INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 8
    View

    ULEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1998
    Related members: 6
    View

    TRIDENT SALES INC. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1989
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada