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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    ACTIVOS, VALORES Y FINANZAS, S.A. (AVFSA)

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    SANDRA CECILIA MALAGA PRADO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FAUSTINO GARCIA RIQUE
    • TESORERO - DIRECTOR
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    WILLIAM CASTRO MONTOYA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETA- RIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL COMODITIES ASSET AND CONSTRUCTION HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 4
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    FUNDACION LUIS ALFREDO MALAGA RODRIGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2004
    Related members: 3
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    TRINITY TRUST HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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