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    • Panama

    Corporations and Foundations

    FACTOR ALFA, S.A.

    Last query to official sources on 21 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANTONIO BECHILY CARREÑO
    • DIRECTOR - VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    MARIA FERNANDA ROA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    JOSE FRANCISCO MARTI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTA ULTIMA LO SERA LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTA ULTIMA LO SERA LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTA ULTIMA LO SERA LA TESORERA.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALFONSOFERRERA SUCESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 3
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    GRUPO EMPRESARIAL SION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 2
    View

    INVERSIONES PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2002
    Related members: 2
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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