Updated at 23 Jul 2024
Panama
Corporations and Foundations
AFE HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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21/10/21
Document submitted
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26/05/81
Document submitted
Related members (10)
Related members (10)
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ALFARO ,FERRER Y RAMIREZ
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AGENTE RESIDENTE
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ERNESTO FRANCO ESPINOSA,
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DIRECTOR - PRESIDENTE - TESORERO
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ALFREDO RAMIREZ TEJADA
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (631)
Related organizations (631)
Other organizations with which this organization shares directors and dignitaries.
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PILAR INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2003
Related members: 7
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SABECA INTERNATIONAL INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1979
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1984
Related members: 5
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General index
AFE HOLDINGS INC.
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/10/2021
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Asiento Id -6899751- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/01/1981
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AFE HOLDINGS INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AFE HOLDINGS INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Government index
AFE HOLDINGS INC.
Operation permits (0)
Operation permits (0)
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Operations index
AFE HOLDINGS INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AFE HOLDINGS INC.
Organizacion actualizada