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    • Panama

    Corporations and Foundations

    ARDIFER S.A.

    Last query to official sources on 09 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 27/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CARLOS WONG BROCE
    • SUSCRIPTOR
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    DOMINGO ANTONIO PERDOMO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MANUEL FERNANDO ZARATE PEREZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO, EN LASAUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTI-VA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTI- VA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTI- VA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICANA DE EMPRENDIMIENTOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2004
    Related members: 4
    View

    NUEVA ORBE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 4
    View

    ACEITES DE PALMA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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
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    News (0)

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