Updated at 05 Jun 2024
Panama
Corporations and Foundations
AFZ SUPPLY, 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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12/08/22
Document submitted
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07/01/20
Document submitted
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14/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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JUAN RAFAEL RAMON BRITO NUÑEZ
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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CARIBBEAN FREE ZONE INVESTMENTS, INC. (CFZ, INVESTMENTS) Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2004
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/05/2023
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2007
Related members: 5
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General index
AFZ SUPPLY, INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/01/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AFZ SUPPLY, INC.
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
AFZ SUPPLY, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
AFZ SUPPLY, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AFZ SUPPLY, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AFZ SUPPLY, INC.
Organizacion actualizada