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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    ALPHA FINANCE CORP.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GEORGE ROSEMAN/ ANNA KOROLEVA
    • APODERADO
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    RICARDO ALFARO ECHEVERS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    AGDEMIA ARROCHA VERGARA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
    CARREIRA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    COACOARA INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 6
    View

    CARLEASE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2008
    Related members: 6
    View

    JERI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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