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    • Panama

    Corporations and Foundations

    ALFA 3, S.A.

    Last query to official sources on 25 Oct 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 11/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    GUILLERMO TAPIA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    ANGEL SANCHEZ
    • SECRETARIO - DIRECTOR
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    GLADYS DEL CARMEN DIAZ DE SANCHEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO, EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO, EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO, EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SALTO ANGEL GRUPO INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2014
    Related members: 6
    View

    ASECOM UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1998
    Related members: 5
    View

    TECNOVOICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1998
    Related members: 4
    View
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