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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    P & F INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    DAVID ARTURO PEÑAFIEL ARAUZ
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    CARLOS NAVARRO
    • AGENTE RESIDENTE
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    ARTURO MANUEL PEÑAFIEL ARAUZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EN DEFECTO DE ESTE EL TESORERO.
    • REPRESENTANTE
    ARTURO MANUEL PEÑAFIEL
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IA18

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2022
    Related members: 3
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    JMC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OPTICAS DEL ISTMO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada