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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ARBE KECEF, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 11/05/93

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GENEROSO GUERRA
    • AGENTE RESIDENTE
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    ANGIOLINA LAVERGNE VARCASIA
    • DIRECTOR
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    ANA CECILIA DIAZ DE PAREDES
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    PANAMEÑA DE INVERSIONES OCCIDENTALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 5
    View

    LAHASA INVESTMENT CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2000
    Related members: 4
    View

    PME AVIATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DON RELOJ JOYERIA vigente
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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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    News (0)

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    Organizacion actualizada