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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO AFEC S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    XIOMARA ESPINO DE RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    Lic. ERNESTO ARIEL PINZON
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JOSE RAUL ALEXIS GUILLEN DELGADO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA FUNGIRA COMO REPRESENTANTE LEGAL EL SECRETARIO Y EN SU DEFECTO EL TESORERO SEGUNS EA EL CASO.
    • REPRESENTANTE
    ANAYANSY JOVANE CUBILLA
    • 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.

    KASCHYK INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1991
    Related members: 2
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    ASOCIACIÓN RESIDENCIAL ALTOS DE PANAMÁ, FASE 1 ARALPA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 29/07/2022
    Related members: 1
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    FARO ITALIAN TECHNOLOGY LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    valvulas para sistema de agua potable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios de pvc para tuberias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO AFEC, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada