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    • Panama

    Corporations and Foundations

    INMOBILIARIA AFAM, S.A.

    Last query to official sources on 07 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ITAL LEVY SOFER
    • DIRECTOR / VICEPRESIDENTE
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    HERTSEL LEVY
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    CARLOS BARRIGA
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, EL SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE LOS DEMAS EL TESORERO.
    • REPRESENTANTE
    HENRY LEVY
    • DIRECTOR - TESORERO
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    ISAAC ABADI
    • DIRECTOR - VICEPRESIDENTE
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    JORGE ABADI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, EL SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE LOS DEMAS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, EL SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE LOS DEMAS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TEXTILES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 11
    View

    AUDIO FOTO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1975
    Related members: 8
    View

    AUDIOFOTO HOLDINGS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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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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    Government payments (61)

    Government payments (61)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada