AMERFIN, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

11/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
27/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
27/12/23

info

Document submitted

See the complete timeline

Related members (7)

Actives (6)
Inactives (1)


LUIS ALBERTO DURLING • SUSCRIPTOR View
DANIEL J. MACIAS • DIRECTOR / SECRETARIO - TESORERO • DIRECTOR - SECRETARIO Mostrar mas Mostrar menos View
RICARDO ALEJANDRO DURLING • SUSCRIPTOR View


MOISES MACIAS • DIRECTOR - VICEPRESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

JTM ENTERPRISES INCORPORATED

Organization type: SOCIEDAD ANONIMA

Registration date: 03/04/1991

Related members: 4

View

FORUM INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/05/1979

Related members: 2

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 02/07/2020 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entrada ... Registration date: 06/12/2018 Download
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ... Registration date: 06/12/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

AMERFIN, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

AMERFIN, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

AMERFIN, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

AMERFIN, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

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 Download

AMERFIN, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

AMERFIN, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

AMERFIN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AMERFIN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AMERFIN, S.A.

Operation permits (0)

Operations index

AMERFIN, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

AMERFIN, S.A.