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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    AFOUAN INVESTMENTS INC.

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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.

    Changes history

    Changes history
    Business

    • 12/09/89

      Document submitted

    • 06/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    BALZ VOELIMIN
    • TESORERO - DIRECTOR
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    ALBERT BAUER
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CENTRALIA INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1979
    Related members: 2
    View

    ARPAINT TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1979
    Related members: 2
    View

    GREENLANES PROPERTIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1989
    Related members: 2
    View
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