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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    AFICH, S.A.

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    Organization Report

    Organization summary

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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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    Business

    Related members (7)

    Related members (7)
    PETER CHAN BERGUIDO
    • DIRECTOR / TESORERO
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    FEDERICO FONSECA IMENDIA
    • DIRECTOR / PRESIDENTE
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    MARIO ENRIQUE FONSECA BARAHONA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE; Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    STARLIGHT GROUP HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 2
    View

    PINE HILLS 3A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 2
    View

    CLUB ROTARIO PANAMA OESTE

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/08/1990
    Related members: 2
    View
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