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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    ARFIN, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MIGUEL ANTONIO LORENZO FABREGA
    • DIRECTOR / SECRETARIO
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    JULIETA FABREGA DE LORENZO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y UN TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VIMILO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2011
    Related members: 7
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    INVERSIONES DAFFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 3
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    FUNDACION VIMISAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2011
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 133902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1982
    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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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada