Updated at 12 Jun 2024
Panama
Corporations and Foundations
AMERFIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (8)
Related members (8)
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REPRESENTANTE
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LUIS ALBERTO DURLING
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SUSCRIPTOR
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MOISES MACIAS
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DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1991
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1979
Related members: 2
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General index
AMERFIN, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/07/2020
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Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 06/12/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 06/12/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMERFIN, S.A.
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
AMERFIN, S.A.
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
AMERFIN, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
AMERFIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
AMERFIN, S.A.
Organizacion actualizada