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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ARDIFER 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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MANUEL FERNANDO ZARATE PEREZ
    • DIRECTOR - TESORERO
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    CARLOS WONG BROCE
    • SUSCRIPTOR
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    SUSANA MARIA COPARROPA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTI- VA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICANA DE EMPRENDIMIENTOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2004
    Related members: 4
    View

    NUEVA ORBE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 4
    View

    ACEITES DE PALMA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 2
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BIENES MUEBLES DIFER vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada