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    • Panama

    Corporations and Foundations

    AFEFE SSC, CORP

    Last query to official sources on 10 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YU WUI CHONG
    • DIRECTOR / TESORERO
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    JOHANA LISSETTE ITURRALDE DIAZ
    • AGENTE RESIDENTE
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    SUSANA WAN CHONG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    HOTEL SWAN'S CAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 3
    View

    JAMES AUTO PARTS TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 2
    View

    SURTIVENTAS MIGUEL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2006
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Organizacion actualizada