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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AFINCA70 S.A.

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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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    NELSON RAFAEL SANCHEZ CANDIALES
    • DIRECTOR / SECRETARIO
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    LUCIA CARLOTA SANCHEZ DE BRECEÑO
    • DIRECTOR / TESORERO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    ANDRES EDUARDO SANCHEZ ROMERO, LUIS ALFREDO SANCHEZ ROMERO, MARIA IGNACIA SANCHEZ ROMERO Y LUCIA CARLOTA SANCHEZ ROMERO
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NEYCA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2017
    Related members: 5
    View

    CURRUTACA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2017
    Related members: 3
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    INVERSIONES CRB CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2020
    Related members: 2
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