Updated at 12 Apr 2024
Panama
Corporations and Foundations
AFE CUSTODIAL COMPANY LIMITED CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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12/04/24
Document submitted
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12/04/24
Document submitted
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22/12/23
Document submitted
Related members (6)
Related members (6)
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JOHN PAUL YOUNG BRUX
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DIRECTOR - TESORERO
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SIMON CHRISTOPHER HEAPES
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SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL
PRESIDENTE O POR AUSENCIA DE ESTE SERA REPRESENTANTE LEGAL EL
VICE-PRESIDENTE SI LO HUBIERA O POR AUSENCIA O FALTA DE ESTE LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2007
Related members: 6
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General index
AFE CUSTODIAL ...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AFE CUSTODIAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AFE CUSTODIAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AFE CUSTODIAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AFE CUSTODIAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AFE CUSTODIAL ...
Organizacion actualizada