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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DECO AFI PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (8)

    Related members (8)
    KENIA NOEMI KING TOULIER
    • DIRECTOR / PRESIDENTE
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    ESTEBAN GABRIEL TEJEDOR MARTINEZ
    • DIRECTOR
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    FABIOLA PADILLA PEREZ
    • SUSCRIPTOR
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    FABIOLA PADILLA PEREZ Y ADRIANO FRANCISCO VILLANUEVA SE LE OTORGA PODER GENERAL Y AMPLIO SEGUIN FICHA 155606792 DE LA SECCION DE MERCANTIL
    • Apoderado
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    SOLEG & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CLASSIC BASE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 2
    View

    LANDBUILDER PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 2
    View

    LORO INVEST INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (15)

    Customs (15)
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    toner negro
    Solo con suscripción
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    Solo con suscripción
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    guantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cinturones de seguridad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DECO AFI PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada