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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    AROFIN S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NICOLA BRAVETTI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ANA MARIA MORENO QUIROZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    PAOLO DEL BUE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (300) Other organizations with which this organization shares directors and dignitaries.

    BRAM S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 8
    View

    LA ROCHETTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1983
    Related members: 5
    View

    EMERY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10119
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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada