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    • Panama

    Corporations and Foundations

    AFG INVESTMENTS CORP.

    Last query to official sources on 17 Dec 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 18/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/12/87

      Document submitted

    Related members (6)

    Related members (6)
    LUIS PINTO AROSEMENA
    • SECRETARIO - DIRECTOR
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    IRENE ARIAS DE ALEMAN
    • PRESIDENTE - DIRECTOR
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    RODRIGO HERNANDEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (1838) Other organizations with which this organization shares directors and dignitaries.

    PROGROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1993
    Related members: 12
    View

    CORPORACION ENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1994
    Related members: 9
    View

    BOLDBID CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1994
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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