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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TENEDORA ARFA S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (11)

    Related members (11)
    YENEIRA DE BARAHONA
    • SUSCRIPTOR
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    MIHALITSIANOS, FABREGA & ASOCIADOS
    • AGENTE RESIDENTE
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    KIRK ROBERTO CALVERA ARGUELLES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    ARIADNA ARIAS FABREGA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    VALADRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 18
    View

    INVERSIONES JAVIRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 9
    View

    ORTOARIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1991
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30329741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada