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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    STUDIO AFE, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MONICA ZARATE PABON
    • DIRECTOR / PRESIDENTE
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    FERNANDO NORIEGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VERONICA SINISTERRA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MIGDALIA PEREZ DE WILSHUSEN
    • PRESIDENTE - TESORERO - DIRECTOR
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    ZAIDA GISELA PEREZ GONZALEZ
    • DIRECTOR
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    AMBAR MASSUMY PRADO MUÑOZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CTL INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 2
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    CORPORACION IBEROAMERICANA DE CONSTRUCCION, S.A. (COPICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2009
    Related members: 2
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    CONSTRUCCIONES Y EDIFICACIONES SAN MIGUEL ARCANGEL, S.A. (CONSESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2018
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    STUDIO AFE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BORN TO LEARN, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada