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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    P.A.F., S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    LLOYD NOLAND POWELL MILLER
    • SECRETARIO - DIRECTOR
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    ARIEL ARMANDO ARDINES ALONSO
    • DIRECTOR - PRESIDENTE
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    JAVIER HUMBERTO FLORES DE LA CRUZ
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO O EL PRESIDENTE CONJUNTAMENTE CON EL TESORERO.
    • REPRESENTANTE
    FELIX HUMBERTO ANTINORI NIETO
    • AGENTE RESIDENTE
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    EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO O EL PRESIDENTE CONJUNTAMENTE CON EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO O EL PRESIDENTE CONJUNTAMENTE CON EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC SHIP MOVERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1993
    Related members: 4
    View

    INMOBILIARIA PAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1996
    Related members: 3
    View

    CARNES DE COLON, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1996
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 52546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSOCEANIC MARINE SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada