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    • Panama

    Corporations and Foundations

    AFA TRADING S.A.

    Last query to official sources on 15 Apr 2025

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    Organization summary

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

    Changes history

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    Business

    Related members (5)

    Related members (5)
    AMETH IVAN ARROCHA BARRIA
    • DIRECTOR / TESORERO
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    EMILL RODRIGO RODRIGUEZ MORAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    HARMODIO ALBERTO MARISCAL
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDETE Y, EN LOS CASOS DE AUSENCIA DE ÉSTE, LA PODRÁ EJERCER EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS LO EJERCERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AM MAX BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2019
    Related members: 3
    View

    AA, MAXIMUM DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2017
    Related members: 2
    View

    ARRO IMPORT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2021
    Related members: 1
    View
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    Operation permits (1)

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