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    • Panama

    Corporations and Foundations

    ALCANCE CAPITAL S.A.

    Last query to official sources on 13 Feb 2025

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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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    Changes history

    Changes history
    Business

    • 04/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ERNESTO QUANT WONG
    • DIRECTOR - PRESIDENTE
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    FERNANDO BALZARETTI KRIETE
    • DIRECTOR - SECRETARIO
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    JOSE ARTURO ALVARADO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    FONDOS AVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1995
    Related members: 8
    View

    GRUPO FINANCIERO PACIFIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1996
    Related members: 8
    View

    CORPORACION MULTIVALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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