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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    ANFEP, CORP,

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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
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JUAN CARLOS JOVANE BIEBERACH
    • SUSCRIPTOR
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    ANTONIO VALDES ROCA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    NELLY ANN TERRACINA
    • DIRECTOR - SECRETARIO
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    QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LO REEMPLAZARA EL VICEPRESIDENTE TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
    View

    CHAMPIMPEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1982
    Related members: 6
    View

    ATUN MARINO PANAMA, CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1998
    Related members: 5
    View
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