Panama
Corporations and Foundations
FUNDACIÓN ARIF
Last query to official sources on 01 Oct 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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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11/08/25
Document submitted
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01/10/24
Document submitted
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01/10/24
Document submitted
Related members (12)
Related members (12)
FRANCISCO MANUEL MONCADA
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AGENTE RESIDENTE
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FATIMA MUHAMMAD HAMID SHEHADAH
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FUNDADOR - MIEMBRO
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JINAN ABED SHEHADEH
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MIEMBRO
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EL REPRESENTANTE LEGAL SERA FATIMA MUHAMMAD HAMID SHEHADAH Y A FALTA DE ELLA, CUALQUIERA DE LOS BENEFICIARIOS QUE SEÑALE EL REGLAMENTO.
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REPRESENTANTE
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PODER GENERAL A LA PROTECTORA FATIMA MUHAMMAD HAMID SHEDADAH DE CALONGE
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Apoderado
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MARITZA JAEN DE GRACIA
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MIEMBRO
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JEHAD MOHAMMED LOPEZ
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AGENTE RESIDENTE
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ORIEL ARTURO CALANGE JAEN
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MIEMBRO
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EL REPRESENTANTE LEGAL SERA FATIMA MUHAMMAD HAMID SHEDADAH DE CALONGE Y A FALTA DE ELLA, CUALQUIERA DE LOS BENEFICIARIOS QUE SEÑALE EL REGLAMENTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2008
Related members: 2
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General index
FUNDACIÓN ARIF
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN ARIF
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
FUNDACIÓN ARIF
Government payments (9)
Government payments (9)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN ARIF
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN ARIF
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN ARIF
Organizacion actualizada