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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    COMMERCIAL AFFAIRS, INC.

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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
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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
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/06/81

      Document submitted

    Related members (4)

    Related members (4)
    GUSTAVO JEAN FRANCOIS GUZMAN
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    ENRIQUE WILLIAMS FOGARTY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MANUEL ANTONIO BERNAL VISUETE
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

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

    INTERCONTINENTAL FORWARDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1981
    Related members: 3
    View

    PRODUCTOS EUFORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1996
    Related members: 2
    View

    INTERNATIONAL REGISTRATION CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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