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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    A&F INVESTMENT 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
    Business

    Related members (6)

    Related members (6)
    FRANZ VON WEVER GUERRA
    • DIRECTOR / PRESIDENTE
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    ESTEFANIA LESCHER FARIA
    • DIRECTOR / TESORERO
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    NORA ELIZABETH GUERRA AVILA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CESAR HUMBERTO GUERRA TREJOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HEALTH INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 2
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    CONSULTORES LEGALES DEL ISTMO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/06/2007
    Related members: 1
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    FEDERACIÓN PANAMEÑA DE BÉISBOL.

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/10/2003
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    vehiculo marca chevrolet, modelo corvett...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    repuestos para brazaletes y correas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    joyeria corporal de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SPORTECH cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada