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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    AFES, LTDA.

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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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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JORGE JORDAN L.
    • AGENTE RESIDENTE
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    IRIS MARTINEZ
    • ADMINISTRADOR - DIRECTOR
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    ALICIA MARTINEZ (PRESIDENTE)
    • SOCIO
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    EL PRESIDENTE SERA EL ADMINISTRADOR DE LA SOCIEDAD Y ACTUARA COMO SU REPRESENTANTE LEGAL PARA TODOS LOS ACTOS QUE LO QUIERAN SEAN PUBLICOS O PRIVADOS, CON PLENAS FACULTADES PARA ELLO. EN AUSENCIA DEL PRESIDENTE ACTUARA COMO ADMINISTRADOR Y REPRESENT
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROBERIK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1987
    Related members: 4
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    REFORESTADORA SIGLO XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2000
    Related members: 4
    View

    TECNO BELLEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    INADEH
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    inadeh
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INADEH
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD DE LA MICRO Y PEQUEÑA EMPRESA Adjudicado
    sistema informatico de manejo y gestion de programa y proyectos .
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    AFES, LTDA en solicitud
    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 (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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) No results found
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    Organizacion actualizada