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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AFA INVERSIONES, 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

    Changes history
    Business

    • 04/12/77

      Document submitted

    Related members (7)

    Related members (7)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    ANGEL TOMAS MARTIN
    • TESORERO - DIRECTOR
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    ALFONSO GARCIA SANCHEZ
    • PRESIDENTE - DIRECTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMODORO INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1981
    Related members: 2
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    SUPERIOR ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1986
    Related members: 1
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