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    • Panama

    Corporations and Foundations

    ASIA AFEF, S.A.

    Last query to official sources on 09 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
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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 (9)

    Related members (9)
    JOSI FARES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
    View
    AFEF FADIALLAL DE FARES
    • SUSCRIPTOR
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    DIMARIS THALIA CORTEZ HERRERA
    • DIRECTOR / TESORERO
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y DE CUALQUIERA DE LOS OTROS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ UNICAMENTE EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    DIMARIS THALIA CORTEZ HERNANDEZ
    • DIRECTOR / TESORERO
    View
    JOSE FARES
    • PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LAYLA FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2004
    Related members: 3
    View

    KABAB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 3
    View

    AMAZING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2023
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada