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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CONFECCIONES VERAGUAS, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (11)

    Related members (11)
    JOUSSEF RAFFOUL ARAB
    • SUSCRIPTOR
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    ADOLFO JOSE ARAB PINZON
    • SECRETARIO - DIRECTOR
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    RAFFOUL ANTONIO ARAB PINZON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, Y EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTAION LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE, A FALTA DEL VICEPRESIDENTE EL TESORERO, A FALTA DEL TESORERO EL SECRETARIO, A FALTA DEL SECRETARIO EL VOCAL, TODOS CON IGUALES F
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2000
    Related members: 15
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    ARABTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1997
    Related members: 9
    View

    INMOBILIARIA HERMANOS ARAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1980
    Related members: 9
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    Real estate (0)

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    Movable assets (0)

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    Brands (13)

    Brands (13)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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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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