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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AMERICAN FASHION INTERNATIONAL, S.A. (A.F.I.S.A.)

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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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    Changes history

    Changes history
    Business

    • 13/10/77

      Document submitted

    Related members (11)

    Related members (11)
    ABOGADOS CORPORATIVOS PANAMENOS 1
    • AGENTE RESIDENTE
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    CHIBLY MAHMOUD MAHMOUD
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HASSAN MAHMOUD MAHMOUD
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE YAMAL MAHMOUD MAHMOUD, Y EN SUS FALTAS ABSOLUTAS O TEMPO--RALES SEA REEMPLAZADO POR EL SECRETARIO HASSAN MAHMOUD MAHMOUD Y EN SU DEFECTO POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    SUPERMERCADOS Y FARMACIAS XTRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1989
    Related members: 5
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    AXIS PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 4
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    PANAMA CATS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2006
    Related members: 4
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