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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    AFSEN IMVESTMENTS S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALIDA ANGELINA VIVES
    • SUSCRIPTOR
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    DENIS SEK SUM
    • DIRECTOR / PRESIDENTE
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    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA FRENTE A TERCERO MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE; O POR LA FIRMA DEL SECRETARIO O DEL TESORERO CONJUNTAMENTE CON EL PRESIDENTE.
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    Associations (0)

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    Related organizations (3042) Other organizations with which this organization shares directors and dignitaries.

    GREENPORT FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 11
    View

    MARLIN MARITIME ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 11
    View

    CAPE CARAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 11
    View
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