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    • Panama

    Corporations and Foundations

    COMPAÑIA FINANCIERA ALAJUELA S. A.

    Last query to official sources on 01 Aug 2025

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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

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    Business

    Related members (9)

    Related members (9)
    VIELKA DE UREÑA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    RICARDO LACHMAN VARELA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3070) Other organizations with which this organization shares directors and dignitaries.

    ALBA JEWELS TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 12
    View

    REGENT BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 12
    View

    MIDAS PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 10
    View
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