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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ALF INTERNACIONAL

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    ELVIRA RIZZA
    • MIEMBRO - VOCAL
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    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    GIUSEPPINA LATINO
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL FUNDADOR Y EN SU AUSENCIA, LO SERÁ EL TESORERO DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LADA PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2018
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 335967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335783
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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