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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MEFA CORPORATION

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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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    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 (8)

    Related members (8)
    IVETHE CLARISSA VEGA RUIZ
    • SUSCRIPTOR
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    ESTEBAN IGNACIO ALFARO GOMEZ DE LA TORRE
    • DIRECTOR / TESORERO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR ELS SECRETARIO.
    • REPRESENTANTE
    FRANCO MINDREAU & TELLO DE LEÓN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FAEM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 1
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    ARGO FINANCE PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 482531
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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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