Panama
Corporations and Foundations
ALFA COMMERCIAL, CORP.
Last query to official sources on 22 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/01/20
Document submitted
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17/09/19
Document submitted
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05/09/19
Document submitted
Related members (14)
Related members (14)
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MARIO ENRIQUE MARTINELLI MATUTE
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DIRECTOR / PRESIDENTE
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ADOLFO ANTONIO GRIMALDO PAREDES
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SUSCRIPTOR
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ELOY GRIMALDO PAREDES
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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.
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REPRESENTANTE
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MARIO MARTINELLI
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PRESIDENTE - DIRECTOR
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ULISES GONZALEZ
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TESORERO - DIRECTOR
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IVONNE MATUTE MARTINELLI
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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.
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REPRESENTANTE
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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.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (116)
Related organizations (116)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1979
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1992
Related members: 6
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General index
ALFA COMMERCIA...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFA COMMERCIA...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALFA COMMERCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALFA COMMERCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFA COMMERCIA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALFA COMMERCIA...
Organizacion actualizada