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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    AFFINIS, 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 (9)

    Related members (9)
    MARIA ELENA PEREZ BRANGER
    • DIRECTOR / SECRETARIO
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    ARMANDO JOSE PEREZ
    • DIRECTOR / TESORERO
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    JOSE LEOPOLDO VIVINI PEREZ
    • DIRECTOR / PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    MARCOS ANTONIO VICINI PEREZ
    • DIRECTOR / SECRETARIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CENTRO MEDICO DE DIABETES, OBESIDAD Y ESPECIALIDADES (CEMDOE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2016
    Related members: 3
    View

    JOINSER INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2016
    Related members: 3
    View

    CLARVAN FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 2
    View
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