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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ALFA TRINITY II, 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

    Changes history
    Business

    • 05/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (19)

    Related members (19)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    SATURNINO FLORES ACHURRA
    • SUSCRIPTOR
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    FELIPE ALEJANDRO MARTIN SANFILIPPO
    • DIRECTOR - APODERADO
    • DIRECTOR / TESORERO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA DE ACCIONISTAS, EL PRESIDENTE O EL SECRETARIO DE FORMA INDISTINTA, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EDUARDO QUINTERO MOLINA
    • DIRECTOR
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    ELENA YOUN
    • DIRECTOR / TESORERO
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    ROSA BARRANTES DE UREÑA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE FORMA INDISTINTA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE FORMA INDISTINTA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    ALFA RANCH III, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 16
    View

    ALFA RANCH I, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 16
    View

    GANADERIA ISTMO TRINIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2023
    Related members: 5
    View
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