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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA AFAT, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

    • 24/02/02

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    DORIS LIAO WU
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LINDA YAU DE HO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE LUIS HO LOO.- .-
    • REPRESENTANTE
    EL PRESIDENTE LUIS HO LOO.- .-
    • REPRESENTANTE
    View
    EL PRESIDENTE LUIS HO LOO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INTERCHINA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1983
    Related members: 6
    View

    IMPORTADORES Y DISTRIBUIDORES, S.A. (IMDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1980
    Related members: 3
    View

    COMPAÑIA PACKAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1985
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    COMERCIALES AFAT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SUPER CENTRO EL LAGO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada