Panama
Corporations and Foundations
ASOCIACIÓN NACIONAL DE FUNCIONARIOS DE ADUANAS (ANFA)
Last query to official sources on 27 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/25
Document submitted
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02/06/22
Document submitted
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23/02/17
Document submitted
Related members (35)
Related members (35)
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LUIS ALFREDO TROYA
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VOCAL
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FERNANDO JAVIER WILLIAMS GUITENS (SECRETARIO DE DEPORTES).
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Secretario
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MAURICIO DELANO WILSON ELLIOT (SECRETARIO DE ASUNTOS INTERNACIONALES).
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Secretario
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YESENIA ELVIRA LÓPEZ JIMÉNEZ (SECRETARIA DE ORGANIZACIÓN).
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Secretario
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MARCELINA GONZÁLEZ (SECRETARIA DE FINANZAS).
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Secretario
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DORIS SMITH BARRIOS PÉREZ (SECRETARIA DE EDUCACION).
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Secretario
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SANDRA ESTHER BEITÍA GÓMEZ (SUBSECRETARIA GENERAL).
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Subsecretario
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GIL BETEGÓN ROSALES (SECRETARIO DE DEFENSA LABORAL).
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Secretario
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YANYRED SUGEY BONILLA HERRANTE (SECRETARIA DE PRENSA Y PROPAGANDA).
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Secretario
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EDMIDIO OSWALDO JIMÉNEZ LAGUNA (SECRETARIO DE CARRERA ADMINISTRATIVA).
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Secretario
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ALEJANDRO ALEXANDER MORRIS FRANCIS (SECRETARIO DE ASUNTOS REGIONALES).
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Secretario
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CÉSAR ANTONIO BETETA ZAPATA (SECRETARIO DE SALUD).
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Secretario
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DAYANARA LOZANO (SECRETARIA DE ASUNTOS FEMININOS).
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Secretario
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EL SECRETARIO GENERAL.
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REPRESENTANTE
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GUILLERMO ROBINSON (ORGANIZACION)
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SECRETARIO
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MAURICIO WILSON (DE DEFENSA LABORAL)
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SECRETARIO
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FRANK MACKINDO (DEPORTES)
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SECRETARIO
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EL SECRETARIO GENERAL SERA EL REPRESENTANTE LEGAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1997
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/08/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2012
Related members: 2
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General index
ASOCIACIÓN NAC...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 24/02/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2015
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Court records and edicts (2)
Court records and edicts (2)
Legal index
ASOCIACIÓN NAC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASOCIACIÓN NAC...
Operation permits (0)
Operation permits (0)
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Operations index
ASOCIACIÓN NAC...
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.
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Solo con suscripción
Solo con suscripción
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News (18)
News (18)
Publications index
ASOCIACIÓN NAC...
Organizacion actualizada