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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    AFETE S.A .

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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
    schedule
    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
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    Related members (11)

    Related members (11)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    EDUARDO EZRA GATENO HAFEITZ
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR - DIRECTOR / SECRETARIO - SUBTESORERO
    View
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCE EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO O BIEN A QUIEN SE SEA DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FORTUNEE HAFEITZ DE GATENO
    • SECRETARIO - DIRECTOR
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    FORTUNE HAFEITZ DE GATENO
    • DIRECTOR / TESORERO
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    ALFREDO GATENO GATENO
    • PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    MICHELLE REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1992
    Related members: 7
    View

    DARFIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1992
    Related members: 7
    View

    ALFOR GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1992
    Related members: 6
    View
    See complete data
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AFETE, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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