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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    AMERICAN FINANCIAL WORLDWIDE CORP.

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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 (11)

    Related members (11)
    CHRISTIAN VILLACIS CRUZ
    • DIRECTOR / PRESIDENTE
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    ALVARO DASSUM ALCIVAR
    • DIRECTOR - TESORERO
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    CATALINA AYALA MURRIETA
    • DIRECTOR / SECRETARIO
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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.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KLEBER SANCHEZ FARFAN
    • DIRECTOR - SECRETARIO
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    ENRIQUE MENOSCAL VERA
    • 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
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    Associations (0)

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    Related organizations (9) 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
    View

    GRIBIPE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1993
    Related members: 2
    View

    CASTLINE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2001
    Related members: 2
    View
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