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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    AFCI & VALORES, S.A.

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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
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    Related members (7)

    Related members (7)
    ADELMINO ANTONIO RIVERA VARGAS
    • SUSCRIPTOR
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    ALEXANDER PEREZ RAMIREZ
    • SECRETARIO - DIRECTOR
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    ANDREA JIMENEZ MONTES
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PANTHALASSA COSMOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2010
    Related members: 5
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    GRUPO SYBIAM INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 1
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    Official Gazette (1)

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