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    • Panama

    Corporations and Foundations

    GRUPO AFP, S.A.

    Last query to official sources on 18 Jun 2025

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    Organization Report

    Organization summary

    local_police

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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
    location_on
    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

    Related members (7)

    Related members (7)
    ANDRES FERNANDO PLAZAS BOCANEGRA
    • DIRECTOR - PRESIDENTE
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    GONZALEZ & GONZALEZ
    • AGENTE RESIDENTE
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    DAVID GONZALEZ SOLIS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    LOFT 2304, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 10
    View

    DGS HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 8
    View

    INVERSIONES PDM 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 6
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada