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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    ALLIED FUNDING AND INVESTMENTS (AFI), INC.

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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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/02/91

      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROGER ANEL ARAUZ SALDAñA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SOILKA DELGADO DE ESPINALES
    • SUBSECRETARIO
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    JULIO DONADO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (418) Other organizations with which this organization shares directors and dignitaries.

    FRESHIP CORP. (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 8
    View

    FRACASTORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1996
    Related members: 8
    View

    KILTON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1991
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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