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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ORAFAR, 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
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    Related members (7)

    Related members (7)
    JUAN ANTONIO RIVERA
    • AGENTE RESIDENTE
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    JORGE ISAAC ALBA
    • DIRECTOR - TESORERO
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    KIRENIA SANTAMARIA DUQUID
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC VILLAGE TOWER TWO 7A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 4
    View

    SFADIA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View

    LARON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    MULTIJOYAS ENTERPRISES cancelado
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada