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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    ALFA COMMERCIAL, CORP.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    MARIO ENRIQUE MARTINELLI MATUTE
    • DIRECTOR / PRESIDENTE
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    ADOLFO ANTONIO GRIMALDO PAREDES
    • SUSCRIPTOR
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    ELOY GRIMALDO PAREDES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIOEN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    MARIO MARTINELLI
    • PRESIDENTE - DIRECTOR
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    ULISES GONZALEZ
    • TESORERO - DIRECTOR
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    IVONNE MATUTE MARTINELLI
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    ALFA COMMERCIAL, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CONDOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1979
    Related members: 7
    View

    INVERSIONES GAIRUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 6
    View

    INVERSIONES MARTITUTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 337846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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