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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA ARANFA, 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

    • 25/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANALIDA GARCIA DE PAREDES DE REAL
    • DIRECTOR - TESORERO
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    ROBERTO GARCIA DE PAREDES TARTE
    • DIRECTOR - PRESIDENTE
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    JORGE JUAN MARQUEZ CAMPODONICO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ROBERTO GARCIA DE PAREDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2004
    Related members: 6
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    EL RINCON DE LOS ANTOJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1981
    Related members: 3
    View

    INVERSIONES EL SUEñO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2004
    Related members: 3
    View
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