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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    AFINCO TRADING COMPAY, INC.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SANTIAGO MASPONS, Y OTRO
    • DIRECTOR
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    ALBERTO ECHEVERRIA
    • PRESIDENTE - DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA GONZALEZ RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ARRIBA COCOA PRODUCTS (A. C. P.), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1976
    Related members: 2
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    LEGEND CAPITAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2001
    Related members: 1
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    CARPENTARIA COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1981
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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