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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    AFA CONSULTING GROUP 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
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    Related members (9)

    Related members (9)
    JHOANNA MUÑOZ
    • DIRECTOR
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    ANDREA JHOANNA MUÑOZ
    • SECRETARIO
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    ANEL DIAZ GARCIA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL VICE-PRESIDENTE, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ANEL DIAZ GARCIA S.A., (ANDIGAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1995
    Related members: 2
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    CONSTRUCTORA ADG INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2001
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AFA CONSULTING GROUP S.A cancelado
    Solo con suscripción
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    NABILA vigente
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    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (50)

    News (50)
    Solo con suscripción
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    Publication date: 2023-11-26 Source: TVN
    Solo con suscripción
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    Publication date: 2023-06-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-23 Source: El Siglo
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    Organizacion actualizada