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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    AGAFIA CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FULVIO GUERRA
    • SUSCRIPTOR
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    ALEXANDER HERODOTO DE CAMPOS
    • DIRECTOR - SECRETARIO
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    RENUNCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GREEN WORLD GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 4
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    INVERSIONES ITL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 2
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    INVERSIONES MONTE ETNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (37)

    News (37)
    Solo con suscripción
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    Publication date: 2021-01-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-06-09 Source: TVN
    Solo con suscripción
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    Publication date: 2017-10-04 Source: La Prensa
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