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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AMERICAN FINANCE COMPANY INC,

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    Organization summary

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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 (8)

    Related members (8)
    CLARISSA PLATA DE AGUIRRE
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    TOMAS ALVARADO MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. SE LE OTORGA PODER GENERAL A LOS SEñORES JUAN BILBAO HORMAECHE Y CAROLINA URIBE GABLER
    • REPRESENTANTE
    FUBETE TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. SE LE OTORGA PODER GENERAL A LOS SEÑORES JUAN BILBAO HORMAECHE Y CAROLINA URIBE GABLER
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2074) Other organizations with which this organization shares directors and dignitaries.

    WALDHEIM INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1986
    Related members: 14
    View

    CIA. DE INVERSIONES DELFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1993
    Related members: 14
    View

    BALSA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1992
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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