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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    AMERICAN FOODS INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JUDITH MARTINEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    GISELA GALVEZ MENDOZA
    • AGENTE RESIDENTE
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    LUIS E. VILLARREAL CARVAJAL
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRAVELLING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 3
    View

    CAESARS INVESTMENT CORP (C.I.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1996
    Related members: 2
    View

    FAST FOOD INTERNATIONAL, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 359166
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada