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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    AFRA HOLDING CORP

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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
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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
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    Related members (10)

    Related members (10)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
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    VIVIAN BOUTET
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS, EN SU ORDEN, EL VICE-PRESIDENTE, SI LOHUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    KAIRABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 5
    View

    TANJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 5
    View

    FAJARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 4
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    OZONE CAFE cancelado
    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