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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    AROFI, 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
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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)
    ALEXANDRA MARIE AROSEMENA CHI
    • DIRECTOR / SECRETARIO
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    RUBIELA SAMANIEGO
    • AGENTE RESIDENTE
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    KATIA FABREGA VERGARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERÁ EL SECRETARIO Y A FALTA DE AMBOS LO SERÁ EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE FINANZAS Y DESARROLLO (COFIDE,) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 4
    View

    AROSUPPLY IMPORT & EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 3
    View

    CAMPOS DEL ISTMO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10721
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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