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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AFE CAPITAL

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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.

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    Related members (9)

    Related members (9)
    ALEMAN,HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EMMA NUÑEZ
    • FUNDADOR
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    ANA REGINA FERNANDEZ ROBLES
    • MIEMBRO / SECRETARIO
    • VOCAL
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    AL MENOS QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIENBROS DEL CONSEJO DE LA FUNDACION,SI ESE ES EL CASO,CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO, O LA PERSONA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
    MARIA ALEJANDRA AVILES FERNÁNDEZ
    • MIEMBRO / TESORERO
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    ANA REGINA FERNÁNDEZ ROBLES
    • MIEMBRO - MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (477) Other organizations with which this organization shares directors and dignitaries.

    ANCHOR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 5
    View

    PROMINENT BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 5
    View

    CROSSBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View
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