Panama
Corporations and Foundations
ARFINS INVESTMENT LIMITED
Last query to official sources on 13 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/06/05
Document submitted
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08/06/05
Document submitted
Related members (5)
Related members (5)
RICAURTE RUIZ ESCOBAR
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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PUTHIYA MALIYAKKAL SAYID RASHEED ALI
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PRESIDENTE - DIRECTOR
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MIREYA MITZELA RAMOS PINTO
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TESORERO
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
VICTORIA MANAGEMENT TRADE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2004
Related members: 2
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General index
ARFINS INVESTM...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARFINS INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARFINS INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARFINS INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ARFINS INVESTM...
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)
News (0)
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Publications index
ARFINS INVESTM...
Organizacion actualizada