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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    AFC BUSSINES DEVELOPMENT S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    PHILYS D. MCMILLAN
    • DIRECTOR - TESORERO
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    CORNELIO FORCHINEY
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JAMES ROBERT SELIGMAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ARISTIDES BARRIA DE LEON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ANGEL'S CASA BLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2018
    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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