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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ARIFAVI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    VICTORIA CAROLINA DE CURTIS
    • DIRECTOR - PRESIDENTE
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    JOSE ALEJANDRO MUJICA PALUMBO
    • DIRECTOR / PRESIDENTE - TESORERO - DIRECTOR - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRAN SEPARADAMENTE E INDISTINTAMENTE CADA UNO DE LOS DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    J.J.SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 4
    View

    AGRORA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2023
    Related members: 4
    View

    SC PARTS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    GLOBAL ARIFAVI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GLOBAL ARIFAVI cancelado
    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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    GLOBAL ARIFAVI, 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
    View
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada