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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    AFEFE SSC, CORP

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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 (5)

    Related members (5)
    JOHANA LISSETTE ITURRALDE DIAZ
    • AGENTE RESIDENTE
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    SUSANA WAN CHONG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    YU WUI CHONG
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HOTEL SWAN'S CAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 3
    View

    JAMES AUTO PARTS TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 2
    View

    SURTIVENTAS MIGUEL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2006
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    THE NAILBAR vigente
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