Updated at 01 Jul 2024
Panama
Corporations and Foundations
AMERICAN FINANCIAL WORLDWIDE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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17/01/24
Document submitted
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17/01/24
Document submitted
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17/01/24
Document submitted
Related members (11)
Related members (11)
CHRISTIAN VILLACIS CRUZ
•
DIRECTOR / PRESIDENTE
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LUIS ACEVEDO
•
SUSCRIPTOR
|
ALVARO DASSUM ALCIVAR
•
DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL AL PRESIDENTE Y AL TESORERO DE LA SOCIEDAD,PARA QUE DE MANERA INDIVIDUAL,CUALESQUIERA UNO DE LOS DOS,REPRESENTE A LA SOCIEDAD DENTRO Y FUERA DE LA REPUBLICA DE PANAMA.
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Apoderado
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EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO, Y A FALTA DE ESTE
EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KLEBER SANCHEZ FARFAN
•
DIRECTOR - SECRETARIO
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ENRIQUE MENOSCAL VERA
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DIRECTOR - PRESIDENTE
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ESTUDIO JURIDICO Y DE ADMINISTRACION
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO, Y A FALTA DE ESTE
EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
R.A.M. LATINAMERICAN HOLDING GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1993
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2001
Related members: 2
|
General index
AMERICAN FINAN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERICAN FINAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AMERICAN FINAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMERICAN FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
AMERICAN FINAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AMERICAN FINAN...
Organizacion actualizada