Updated at 01 Jul 2024
Panama
Corporations and Foundations
ARFIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/04/16
New estate
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15/04/16
New estate
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29/01/16
Document submitted
Related members (7)
Related members (7)
MIGUEL ANTONIO LORENZO FABREGA
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DIRECTOR / SECRETARIO
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BORIS JAVIER AVILA MUÑOZ
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SUSCRIPTOR
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JULIETA FABREGA DE LORENZO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y UN TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/10/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1998
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/07/2011
Related members: 2
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General index
ARFIN, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARFIN, S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARFIN, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARFIN, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ARFIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ARFIN, S.A.
Organizacion actualizada