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    Corporations and Foundations

    FUNDACION ANFLI

    Last query to official sources on 27 Feb 2025

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    Global, PEP, FBI y Interpol
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    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
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    Related members (5)

    Related members (5)
    F A Y ASOCIADOS
    • AGENTE RESIDENTE
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    ANDRES FLORES ICAZA
    • MIEMBRO / TESORERO - APODERADO
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    ANEL FLORES
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, A FALTA DE ESTE, EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AZUCARERO DE ALANJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 4
    View

    FUNDACIÓN AFI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2018
    Related members: 3
    View

    ALCOHOLES DEL BARU S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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