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    • Panama

    Corporations and Foundations

    AIFER, S.A.

    Last query to official sources on 20 Jun 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
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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

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/12/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NELSON JAVIER GOMEZ JIMENEZ
    • DIRECTOR - VICEPRESIDENTE
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    NODIEL OMAR MITRE QUINTERO
    • DIRECTOR - TESORERO
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    GERTRUDIS MITRE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EWL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE QUESOS JOSELITO S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2018
    Related members: 5
    View

    EIFER INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2001
    Related members: 4
    View

    FUNDACION FAMILIA MITRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada