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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    AFFILIATES, INC.

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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
    event
    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 (9)

    Related members (9)
    ANSELMO JOAQUIN MCDONALD POSSO
    • SUSCRIPTOR
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    SURYMSA ISSIEL CORBALAN MOCK
    • SUSCRIPTOR
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    FROILAN PITTI ALVAREZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    STRATEGIC BUSINESS CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 2
    View

    DIGITAL KNOWLEGDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 2
    View

    ADPAT CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 2
    View
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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 (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    BUSINESS COMMUNICATION SALES FORCE cancelado
    Solo con suscripción
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    BUSINESS COMMUNICATION SALES FORCE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BUSINESS COMMUNICATIONS SALESFORCE en solicitud
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada