Loading
Updated at 03 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    AFE AURUM HOLDINGS INC.

    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

    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

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (8)

    Related members (8)
    PHILLIP JUDGE
    • DIRECTOR / SECRETARIO
    View
    CARLOS BRYDEN
    • SUSCRIPTOR
    View
    IDA A. DE RODRIGUEZ
    • SUSCRIPTOR
    View
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
    JOHN PAUL YOUNG
    • DIRECTOR / PRESIDENTE
    View
    SIMON HEAPES
    • DIRECTOR / TESORERO
    View
    RAMOS CHUE & ASOCIADOS (RAMOS CHUE & ASSOC.)
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ANGLO FAR EAST INVESTMENT ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 4
    View

    VIGILANT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 4
    View

    ANGLO FAR-EAST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2003
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    monedas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    barras de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    AFE AURUM HOLDINGS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada