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    • Panama

    Corporations and Foundations

    GRUPO ALFA INTERNACIONAL, S.A.

    Last query to official sources on 02 Jul 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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    Related members (14)

    Related members (14)
    GUILLERMO QUINTERO CASTAÑEDA
    • SUSCRIPTOR
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    DAYANARA VARGAS CEDEÑO
    • AGENTE RESIDENTE
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    RAFIQ ABDEL SALAMA HAMAYEL
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL SERA DE MANERA INDISTINTA DEL PRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ARISTIDES MELENDEZ
    • AGENTE RESIDENTE
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    NIDAH SALAMA SALAMA
    • DIRECTOR - SECRETARIO
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    FIDAH SALAMA IBRAHIM
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OMEGA EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 10
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    IMPERIAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1994
    Related members: 4
    View

    INVERSIONES 4 ALTOS, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 2
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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