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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    ARFOSVAN 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

    • 26/10/24

      info

      Change in organization

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      Solo con suscripción

    • 23/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALICIA M PEREZ M.
    • AGENTE RESIDENTE
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    MARIA GABRIELA CAMBEFORT DE VANCISE
    • SECRETARIO - DIRECTOR
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    MARIELA CLORINDA ARROCHA CASTILLERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LE CONFIERE PODER GENERAL PARA PLEITO A JUAN S. ALVARADO Y RAUL EDUARDO MOLINA.
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AMELIA CASTILLERO DE ARROCHA

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/06/2011
    Related members: 2
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    FUNDACION NISTAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2011
    Related members: 2
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    MARBELLA DEVELOPERS INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2007
    Related members: 1
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Publicada
    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)
    ARFOSVAN 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)

    News (0) No results found
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    Organizacion actualizada