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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ARRECIFE FACTORY INVESTMENT AND CONSULTING CORP.

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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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    Changes history

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    Related members (14)

    Related members (14)
    ELVIA BUSTAVINO
    • SUSCRIPTOR
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    ELIMEY ORTEGA
    • AGENTE RESIDENTE - DIRECTOR
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    EDUARDO DE LEVANTE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    MARCELINO CARDENA
    • PRESIDENTE - DIRECTOR
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    EZEQUIEL FLORES
    • SECRETARIO - DIRECTOR
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    MANUEL DIAZ CASAÑAS
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA MARITIMA DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 5
    View

    ALPHA NAVIGATION CREW MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2013
    Related members: 4
    View

    ASTHON CARGO CARIBE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 4
    View
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    Operation permits (1)

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    ARRECIFE FACTORY INVESTMENT AND CONSULTING CORP vigente
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