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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARRECIFE

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    DORA ESQUIVEL
    • MIEMBRO - PRESIDENTE
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    FERNANDO JAVIER CORREA
    • AGENTE RESIDENTE
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    YOVANY JARAMILLO TOVAR
    • FUNDADOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NAUTI PESCA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 3
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    NAUTIPESCA PANAMA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2001
    Related members: 3
    View

    BLAMA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2000
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 50812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 224056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14186
    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)

    Vessels (0) No results found

    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada