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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    ARAFURA 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
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    MICHEL WOODTLI
    • DIRECTOR - PRESIDENTE
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    PETER TEMPLE MORRIS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    LEMUS COMMERCIAL UNIVERSAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1978
    Related members: 4
    View

    MANOR SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1978
    Related members: 4
    View

    A AND R FORTUNA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1988
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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