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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    A & F INVEST, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    RIGOBERTO MARQUEZ GALVEZ
    • SUSCRIPTOR
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    FRANCA COSTANTINO
    • SECRETARIO - TESORERO - DIRECTOR
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    OSCAR MARIñO
    • DIRECTOR
    • DIRECTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARGOMONDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2018
    Related members: 2
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    GRUPO INFINITY LATINOAMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 101076
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    Solo con suscripción
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