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    • Panama

    Corporations and Foundations

    PAFE 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
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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 (14)

    Related members (14)
    CRISPULO LOTEAU
    • AGENTE RESIDENTE
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    PANA ANGEL DEMETRIO KOURUKLIS
    • DIRECTOR / VOCAL
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    FERNANDO NUñEZ FABREGA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE LA VICE-PRESIDENTE O LA SECRETARIA
    • REPRESENTANTE
    KARYNA MARIE KOURUKLIS SAENZ
    • DIRECTOR / VOCAL - DIRECTOR / VICEPRESIDENTE
    View
    AIKATERINE BELITSI
    • PRESIDENTE - DIRECTOR
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    ORELIS DAMARIS BARRIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1994
    Related members: 18
    View

    ELVINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1972
    Related members: 15
    View

    ZAHITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1985
    Related members: 14
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada