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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AFFA, S.A.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    F. VEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    IVAN ABREGO
    • SUSCRIPTOR
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    FRANCISCO B. VEGA
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    AFFA CONSULTORES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2000
    Related members: 13
    View

    AFFA ADMINISTRADORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2000
    Related members: 6
    View

    FUNDACION EALM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2013
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 358359
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 358360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 358361
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES AFFA, S. A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada