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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CAFRI S.A.

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    Organization Report

    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 (5)

    Related members (5)
    RICARDO VARGAS
    • DIRECTOR
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    CLAUDIA ISABEL CÁDIZ FRÍAS
    • DIRECTOR / PRESIDENTE
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    JESUS ANTONIO ALEMAN SOSA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    VD SOLUTIONS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 3
    View

    FUNDACION R.D. PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2011
    Related members: 2
    View

    GARRA PRODUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CALFRI S.A vigente
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