Updated at 17 Sep 2024
Panama
Corporations and Foundations
AFFINITY INVESTMENT GROUP 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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12/02/20
Document submitted
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25/06/15
Document submitted
Related members (13)
Related members (13)
RICARDO AUGUSTO FRANCO SAENZ
•
DIRECTOR / PRESIDENTE
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PABLO CHACON COMINGUEZ
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DIRECTOR / TESORERO
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CARLOS CORNELIO CASIS CORDOBA
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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VERNON EMMANUEL SALAZAR ZURITA
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10756)
Related organizations (10756)
Other organizations with which this organization shares directors and dignitaries.
POWERFUL FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 24
|
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2007
Related members: 20
|
General index
AFFINITY INVES...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/02/2020
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 03/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AFFINITY INVES...
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
AFFINITY INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AFFINITY INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AFFINITY INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AFFINITY INVES...
Organizacion actualizada