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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SWISS ARIFA TRUST COMPANY 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
    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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    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
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    Related members (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    RODRIGO CARDOZE
    • DIRECTOR / TESORERO
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    FERNANDO ARIAS C.
    • SECRETARIO - DIRECTOR
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    STEVEN IVAN STEIN
    • TESORERO - DIRECTOR
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    CECIL LYDDON SIMON
    • VICEPRESIDENTE - DIRECTOR
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    NO CONSTA
    • REPRESENTANTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    HARMONY ESTATES FOUNDATION.
    Fundación privada • Disuelto
    • MIEMBRO
    View
    FUNDACION LA GRANJA
    Fundacion • Disuelto
    • MIEMBRO
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    WINFALL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
    View
    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    METANA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1981
    Related members: 6
    View

    PANVEST HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 5
    View

    AUTOMOTIVE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 4
    View
    See complete data
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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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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SWISS ARIFA TRUST COMPANY S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SWISS ARIFA TRUST COMPANY S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-03-17 Source: La Prensa
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    Organizacion actualizada