Updated at 16 Apr 2024
Panama
Corporations and Foundations
ALFIL FINANCIAL ADVISORS.
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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
Solo con suscripción
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
-
11/12/20
Document submitted
Related members (3)
Related members (3)
ANEL HAVID ORTEGA SÁNCHEZ.
•
SOCIO
|
ARMANDO BETHANCOURT DE LEÓN.
•
SOCIO
|
ESTARÁ REPRESENTADA POR ANEL HAVID ORTEGA SÁNCHEZ, Y EN SU AUSENCIA LA JUNTA DE SOCIOS DESIGNARÁ SU REEMPLAZO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ALFIL FINANCIA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALFIL FINANCIA...
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
ALFIL FINANCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALFIL FINANCIA...
Operation permits (0)
Operation permits (0)
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Operations index
ALFIL FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALFIL FINANCIA...
Organizacion actualizada