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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    ARATEF 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

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    Related members (7)

    Related members (7)
    GILBERTO MADRID
    • SUSCRIPTOR
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    DONALD ANDRES ARANA TEFEL
    • DIRECTOR / TESORERO
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    CARMEN CONCEPCION TEFEL FARRER DE ARANA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CASSIA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 3
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    INVERSIONES ARANATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2017
    Related members: 3
    View

    SACRAMENTO GLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2023
    Related members: 3
    View
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