Updated at 30 Sep 2024
Panama
Corporations and Foundations
ALFA INTERNATIONAL LTD. INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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14/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/01/24
Document submitted
Related members (13)
Related members (13)
EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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EDUARDO ROSA PINHEIRO
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TESORERO - DIRECTOR
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NELSON NOGUEIRA PINHEIRO
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PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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JOSE LUIS SUCUPIRA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
CONSULTING & RISK MANAGEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2011
Related members: 2
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General index
ALFA INTERNATI...
Public deeds (29)
Public deeds (29)
Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFA INTERNATI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALFA INTERNATI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ALFA INTERNATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFA INTERNATI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ALFA INTERNATI...
Organizacion actualizada