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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    AFI CORPORATION

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    Organization summary

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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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    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 (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    EPTANIKI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1981
    Related members: 4
    View

    SEACOAST ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1995
    Related members: 4
    View

    RESTEC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1979
    Related members: 2
    View
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    Official Gazette (1)

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