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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    AFA INTERNATIONAL, 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    LISA STIER
    • DIRECTOR - TESORERO
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    ALCIDES FALCON
    • DIRECTOR - PRESIDENTE
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    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AFA INTERPRESES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1981
    Related members: 2
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    ANCON INN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1972
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27057478
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27053698
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (2)

    Vessels (2)
    ASIAN JASPER
    File: 35705
    Registration: 16/08/11
    Gross tonnage: 56355.0
    Net tonnage: 32524.0
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    ASIAN SAPPHIRE
    File: 35443
    Registration: 22/06/11
    Gross tonnage: 563.55
    Net tonnage: 325.24
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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE SAN MIGUELITO Adjudicado
    adquisición de botella de agua
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    AFA INTERNATIONAL,S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada