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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ARAF,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 (10)

    Related members (10)
    ARQUIMEDES FERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EMMA RAQUEL CAMARGO BONILLA
    • DIRECTOR
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    RAQUEL EMMA CAMARGO BONILLA DE FERNANDEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SE CRETARIO----------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TALLER RAQUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 7
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    INVERSIONES Y SERVICIOS F.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 5
    View

    CASA DE EMPEÑOS RAQUEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2004
    Related members: 2
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 464024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 471279
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 471453
    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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    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada