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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERIONES ALFA.,S.A.

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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

    • 14/11/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JACK BTESH
    • SECRETARIO - DIRECTOR
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    ABRAHAM BTESH
    • VICEPRESIDENTE - DIRECTOR
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    OMAIDA DE ORTEGA
    • SUSCRIPTOR
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    EMETERIO MILLER R
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    WEYLER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 8
    View

    NORITEX, S.A. (ESPANOL) NORITEX, CORP. (INGLES) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1980
    Related members: 6
    View

    CAMINO REAL DIECIOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 6
    View
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