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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ARAFIG INTERNATIONAL DEVELOPMENT CORPORATION, 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
    Business

    • 21/12/23

      info

      Document submitted

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/07/83

      Document submitted

    Related members (5)

    Related members (5)
    RAMON MORALES
    • AGENTE RESIDENTE
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    JAIME FIGUEROA NAVARRO
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PATRICIA ARANGO DE FIGUEROA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INTERSYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1990
    Related members: 5
    View

    TRANSLINE (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1991
    Related members: 4
    View

    DELAFI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 3
    View
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    Real estate (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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