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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    AFUSET INVESTMENT, INC.

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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
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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
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/79

      Document submitted

    Related members (6)

    Related members (6)
    ALFARO,FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    ALFREDO RAMIREZ
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    HORACIO FERNANDO ALFARO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (1001) Other organizations with which this organization shares directors and dignitaries.

    FIORINI DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1981
    Related members: 14
    View

    INVERSIONES CALLAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1979
    Related members: 13
    View

    JURA TRADE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1980
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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