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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ARTESANA DA FE, S.A

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    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 (9)

    Related members (9)
    FERNANDO AMEIJEIRAS CERDEIRA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LICELYS GLORIBETH QUIROZ ARAUZ
    • DIRECTOR - PRESIDENTE
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    GILBERTO MAIL ARAUZ QUIROZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL SECRETARIO.
    • REPRESENTANTE
    DANIEL MALVAR ARAUJO
    • APODERADO
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    ESTEFANIA CENDON NUEVO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LA ESPIGA INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2016
    Related members: 5
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    PETROLEOS MALVAR AMEIJEIRAS CENDON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 4
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    DISTRIBUIDORA CIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MARVE RESTAURANT GM vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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