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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ARIFEQUI S.A.

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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
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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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/08/89

      Document submitted

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      Solo con suscripción

    Related members (8)

    Related members (8)
    YENEIRA CEDEñO DE BARAHONA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ARIEL FERNANDO QUIJANO MARTINEZ
    • AGENTE RESIDENTE
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    NAN SING LAO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    LICORES FLORENCIA, S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 6
    View

    INVERSIONES ROJACKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 4
    View

    INTERNATIONAL PRESTIGE PRODUCTS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1981
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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