Updated at 17 Apr 2024
Panama
Corporations and Foundations
ALFINO ASSETS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
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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05/07/24
Document submitted
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29/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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FT INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (978)
Related organizations (978)
Other organizations with which this organization shares directors and dignitaries.
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General index
ALFINO ASSETS ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/01/2018
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Asiento Electrónico Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 31/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFINO ASSETS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALFINO ASSETS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALFINO ASSETS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFINO ASSETS ...
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
ALFINO ASSETS ...
Organizacion actualizada