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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INSTITUTO SUPERIOR AFA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (11)

    Related members (11)
    YARA MARIA LAY MENDOZA
    • DIRECTOR / VOCAL
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    MOISES VALDES
    • SUSCRIPTOR
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    YOLY CECILIA MURILLO REBOLLEDO DE LAY
    • DIRECTOR / TESORERO
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA, LO REPRESENTARA EL VICEPRESIDENTE, SECRETARIO, TESORERO O EL VOCAL.
    • REPRESENTANTE
    RODRIGO ALBERTO CARRANZA BOTIA
    • DIRECTOR / VOCAL
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    MANUEL FERNANDO AMAYA BUITRAGO
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MURLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 5
    View

    CENTRAL DE COMBUSTIBLES, S.A. (CENCO,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 4
    View

    MOSARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1995
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    INSTITUTO SUPERIOR AFA PANAMÁ, S.A 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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    INSTITUTO SUPERIOR AFA PANAMÁ, S.A vigente
    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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    Official Gazette (0)

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    Organizacion actualizada