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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ARFIS PANAMA LTDA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GABRIEL ORTEGA
    • DIRECTOR - TESORERO
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    GREGPRY GUZMAN
    • DIRECTOR
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    JACK DERMAN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANGELA ADAMES CUAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TELEPROCESSING AND COMPUTER SERVICES S.A (TCS) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1990
    Related members: 4
    View

    constructora sev. s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 3
    View

    GLOBAL AUTOMOTRIZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ARFIS PANAMA LTDA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada