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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    AFINITI FINANCIAL GROUP, 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
    Business
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    Related members (11)

    Related members (11)
    ROLANDO ARIEL PINO MORA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
    View
    WAI MING LAM
    • DIRECTOR / SECRETARIO - APODERADO
    • DIRECTOR / TESORERO
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    KATIA KERIMA FABREGA VERGARA
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO O EL MIEMBRO DE LA JUNTA DIRECTIVA QUE LOS DEMAS DIRECTORES DESIGNEN PARA TALES EFECTOS.
    • REPRESENTANTE
    WAI MING LAW
    • APODERADO
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    CASTILLERO,LAU & ASSOCIATES- LEGAL ( CLASS- LEGAL)
    • APODERADO
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    CARINA LAM CHEUNG
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR CUAQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MOLECULAR DIAGNOSTICS TRIAD,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1997
    Related members: 6
    View

    HOS LATAM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 4
    View

    VISION 168, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 458118
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    tarjetas electronicas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    antenas para se
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AFINITI FINANCIAL GROUP, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada