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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    AFOI, 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
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    OMAR BARRIA MOCK
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    AURELIO AUGUSTO BARRIA SAENZ
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    JUSTINA MOCK DE BARRIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y POR LO TANTO QUEDA FACULTADO PARA REPRESENTARLE ANTE LAS AUTORIDADES ADMINISTRATIVAS Y JUDICIALES ASI COMO ANTE LOS PARTICULARES Y ANTE CUALQUIER OTRA ENTIDAD O TERCEROS. EN CASO DE FALTA ABSOLUTA O TEMPORAL DEL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO O CUALQUIER OTRO DIRECTOR O DIGNATARIO DESIGNADO AL EFECTO DE SU ORDEN.
    • REPRESENTANTE
    LIVIA SANIDAS DE BARRIA
    • AGENTE RESIDENTE
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    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BARRIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/01/2007
    Related members: 7
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    CIRCULO DE AUTOREPUESTO S.A. (CAR) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1982
    Related members: 6
    View

    OFAIJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1981
    Related members: 6
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    Real estate (12)

    Real estate (12)
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    File: Nº 30303
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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) No results found
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    Organizacion actualizada