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Updated at 26 Feb 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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    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 (11)

    Related members (11)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
    View
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
    View
    JOSE ALEJANDRO MUJICA PALUMBO
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRAN SEPARADAMENTE E INDISTINTAMENTE CADA UNO DE LOS DIRECTORES.
    • REPRESENTANTE
    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    VICTORIA CAROLINA DE CURTIS
    • DIRECTOR - PRESIDENTE
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    JUAN MANUEL REQUESENS PAEZ
    • DIRECTOR - TESORERO
    View
    LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRAN SEPARADAMENTE E INDISTINTAMENTE CADA UNO DE LOS DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    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
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    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
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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
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada