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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRADORA DE FONDOS DE PENSIONES, 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
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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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALFARO FERRER RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    CARLOS MORA DE LA ORDEN
    • DIRECTOR
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FONDOS AVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1995
    Related members: 9
    View

    ALCANCE CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1994
    Related members: 8
    View

    GRUPO FINANCIERO PACIFIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1996
    Related members: 8
    View
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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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2015-12-14 Source: DiaaDia
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    Organizacion actualizada