Updated at 13 Apr 2024
Panama
Corporations and Foundations
CIA AFM HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/01/24
Document submitted
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29/12/23
Document submitted
Related members (9)
Related members (9)
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
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RIGOBERTO BROCE
•
SUSCRIPTOR
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ARMANDO APARICIO
•
SUSCRIPTOR
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MACLACHLAN & DENNIN CO. & ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2014
Related members: 2
|
General index
CIA AFM HOLDIN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2024
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/12/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIA AFM HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIA AFM HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIA AFM HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
CIA AFM HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIA AFM HOLDIN...
Organizacion actualizada