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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    ASESORES FINANCIEROS DE INGENIERIA, S.A. (AFISA).

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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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MIGUEL ANGEL MORENO CORREA
    • SUSCRIPTOR
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    JUAN DEMOSTENES MEDRANO URE#A
    • SUSCRIPTOR
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    ELISA MEDRANO DE CARRIZO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS GAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1981
    Related members: 6
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    BIENES RAICES METROPOLITANA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1973
    Related members: 5
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    CONSTRUCTORA MEDRANO, S.A. (COMESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1976
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    MOTORES FINANCIEROS DE INGENIERIA, S.A cancelado
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    Organizacion actualizada