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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    A F & R, 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 (8)

    Related members (8)
    FLORENCIO EDILBERTO SANDOVAL CORRALES
    • DIRECTOR - VICEPRESIDENTE - APODERADO - SUSCRIPTOR
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    ARTURO ROJAS MEJIAS
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    ZULEILA RAQUEL MORENO VERGARA 7701655
    • AGENTE RESIDENTE
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    YAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 2
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    GATE KEEPER,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 2
    View

    GRUPO URBE 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 2
    View
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