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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ANTONIO FONG & COMPAÑIA,S.A. (AFCOSA)

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PANAMA MARITIME LAWYERS
    • AGENTE RESIDENTE
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    ANALIZ DEL CARMEN NIETO VALDES
    • SUSCRIPTOR
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    VERONICA FONG DE LOPEZ
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    M & L TRADERS ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 4
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    SANTIANNA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 2
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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Caducada
    Solo con suscripción
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