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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ARIFA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    LEROY W. WATSON III
    • PRESIDENTE - DIRECTOR
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    JULIO J. FABREGA III
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    OCTAVIO AMAT
    • DIRECTOR - SECRETARIO
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (505) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC CORPORATE MANAGEMENT (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1975
    Related members: 11
    View

    DATA SERVICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1979
    Related members: 11
    View

    NAVYSO COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1952
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 9842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: 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)
    INVERSIONES ARIZA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada