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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    AFINITI FINANCIAL GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 12/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ROLANDO ARIEL PINO MORA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
    View
    WAI MING LAM
    • APODERADO - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    KATIA KERIMA FABREGA VERGARA
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO O EL MIEMBRO DE LA JUNTA DIRECTIVA QUE LOS DEMAS DIRECTORES DESIGNEN PARA TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    HOS LATAM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 4
    View

    VISION 168, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 4
    View

    FRAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 458118
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    tarjetas electronicas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    antenas para se
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AFINITI FINANCIAL GROUP, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada